Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,389,000
Authorised Capital
21,600,000

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
about 2 years ago
Tara Kant Choudhury
Tara Kant Choudhury
Director/Designated Partner
over 2 years ago
Pradip Baidya
Pradip Baidya
Director/Designated Partner
almost 4 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
about 25 years ago

Past Directors

Alok Roy
Alok Roy
Director
over 5 years ago
Braja Gopal Saha
Braja Gopal Saha
Director
over 10 years ago
Sanjay Saha
Sanjay Saha
Director
over 10 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 13 years ago

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(1)-13032020
Form AOC-4-13032020_signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form ADT-3-17042019_signed
Resignation letter-11042019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018