Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Aditya Dalmia
Aditya Dalmia
Director/Designated Partner
over 2 years ago
Anirudh Poddar
Anirudh Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Tapas Chowdhury
Tapas Chowdhury
Director
over 11 years ago
Upendra Pandey
Upendra Pandey
Director
almost 20 years ago
Ashok Das
Ashok Das
Director
almost 20 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-22042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-10112017_signed
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017