Company Information

CIN
Status
Date of Incorporation
13 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
980,000
Authorised Capital
15,000,000

Directors

Satyanarayan Soni
Satyanarayan Soni
Director/Designated Partner
almost 8 years ago
Jaydip Choudhary
Jaydip Choudhary
Director/Designated Partner
almost 21 years ago

Past Directors

Babul Kar
Babul Kar
Director
over 11 years ago
Sandip Kumar Choudhary
Sandip Kumar Choudhary
Director
over 25 years ago

Charges

0
17 August 2009
West Bengal Financial Corporation
4 Crore
17 August 2009
West Bengal Financial Corporation
0
17 August 2009
West Bengal Financial Corporation
0
17 August 2009
West Bengal Financial Corporation
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DIR-12-15062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Form 20B-02052018_signed
Form AOC-4-02052018_signed
Proof of dispatch-17012017