Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Mahuya Sain
Mahuya Sain
Director
over 2 years ago
Partha Mukherjee
Partha Mukherjee
Additional Director
about 16 years ago

Past Directors

Sukanta Datta
Sukanta Datta
Additional Director
about 5 years ago
Santanu Sain
Santanu Sain
Director
over 26 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-17022021_signed
Acknowledgement received from company-15122020
Form DIR-12-15122020_signed
Form DIR-11-15122020_signed
Evidence of cessation;-15122020
Notice of resignation filed with the company-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Proof of dispatch-15122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(5)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-22102020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Auditor?s certificate-28062019