Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
104,000
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 15 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
over 10 years ago
Shanta Baksi
Shanta Baksi
Director
over 10 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 23 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Notice of resignation;-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form MGT-7-26112017_signed