Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,250
Authorised Capital
700,000

Directors

Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
over 6 years ago

Past Directors

Ravi Shankar Singh
Ravi Shankar Singh
Director
about 10 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 18 years ago

Documents

Form DPT-3-14122020_signed
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copy of board resolution authorizing giving of notice-16112020
Form MGT-6-22082020_signed
Optional Attachment-(1)-22082020
-22082020
Optional Attachment-(2)-22082020
Form MGT-14-14122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019