Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Sharma
Amit Sharma
Director
almost 3 years ago
Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
almost 3 years ago

Past Directors

Palash Dey
Palash Dey
Director
over 13 years ago
Rabindranath Adak
Rabindranath Adak
Director
over 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 23 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Interest in other entities;-24092018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-25102017_signed