Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Partha Pratim Dhar
Partha Pratim Dhar
Director/Designated Partner
about 2 years ago
Tapan Kumar Dhar
Tapan Kumar Dhar
Director
over 3 years ago
Debabrata Ghosh
Debabrata Ghosh
Director/Designated Partner
over 5 years ago
Subhranil Dhar
Subhranil Dhar
Director/Designated Partner
over 7 years ago
Asoke Kumar Dhar
Asoke Kumar Dhar
Director
about 27 years ago

Past Directors

Syamal Ghosh
Syamal Ghosh
Director
about 27 years ago

Documents

Form ADT-1-27122020_signed
Form ADT-3-26122020_signed
Copy of written consent given by auditor-26122020
Resignation letter-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed