Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
600,000
Authorised Capital
6,500,000

Directors

Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
over 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
over 6 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 22 years ago

Past Directors

Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
almost 19 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form INC-28-06122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
List of share holders, debenture holders;-26112017