Company Information

CIN
Status
Date of Incorporation
04 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,600,000
Authorised Capital
40,000,000

Directors

Sekhar Debnath
Sekhar Debnath
Managing Director
about 2 years ago
Rupa Tapadar
Rupa Tapadar
Director/Designated Partner
over 22 years ago
Tandra Dey
Tandra Dey
Director
about 25 years ago
Shipra Debnath
Shipra Debnath
Director
over 25 years ago

Past Directors

Brinda Chugh
Brinda Chugh
Director
over 9 years ago
Debasree Banerjee
Debasree Banerjee
Director
over 11 years ago
Souvik Banerjee
Souvik Banerjee
Director
over 11 years ago
Ranadip Pal
Ranadip Pal
Director
over 11 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form ADT-3-02122020_signed
Resignation letter-01122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
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 AOC-4-29112019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Form DIR-12-13082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-28052019_signed
Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Form DIR-11-08012019_signed
Form DIR-11-07012019_signed