Company Information
CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,327,000
Authorised Capital
1,500,000
Directors
Tapan Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Kinshuk Chakraborty
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Enayetur Rahman
Director
about 15 years ago
about 15 years ago
Charges
21 January 2002
The Federal Bank Ltd.
10 Lak
24 December 2001
The Federal Bank Ltd
10 Lak
24 December 2001
The Federal Bank Ltd
0
21 January 2002
The Federal Bank Ltd.
0
24 December 2001
The Federal Bank Ltd
0
21 January 2002
The Federal Bank Ltd.
0
24 December 2001
The Federal Bank Ltd
0
21 January 2002
The Federal Bank Ltd.
0
Documents
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form 23B for period 010412 to 310313-051012.OCT
