Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
1,575,570
Authorised Capital
1,600,000

Directors

Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
over 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
over 6 years ago

Past Directors

Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-16072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-11-06052019_signed
Notice of resignation filed with the company-06052019
Proof of dispatch-06052019
Acknowledgement received from company-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018