Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 2 years ago
Utpal Majumder
Utpal Majumder
Director
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 20 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
over 10 years ago
Shanta Baksi
Shanta Baksi
Director
over 10 years ago

Documents

Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018