Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
413,000
Authorised Capital
1,000,000

Directors

Kallol Ghosh
Kallol Ghosh
Director/Designated Partner
over 7 years ago
Scissor Mallik
Scissor Mallik
Director/Designated Partner
about 9 years ago

Past Directors

Debasis Roychoudhury
Debasis Roychoudhury
Director
almost 10 years ago
Avijit Saha
Avijit Saha
Director
over 13 years ago
Pradip Das
Pradip Das
Director
over 23 years ago

Charges

0
25 January 2007
State Bank Of India
9 Lak
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DIR-12-20082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of the charge holder stating that the amount has been satisfied-30082016
Form CHG-4-30082016_signed