Company Information

CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjoy Dey
Sanjoy Dey
Director/Designated Partner
over 16 years ago
Sandip Kumar De
Sandip Kumar De
Director
over 25 years ago

Past Directors

Pankaj Kathuria
Pankaj Kathuria
Managing Director
over 18 years ago
Sarmistha De
Sarmistha De
Director
over 25 years ago

Charges

7 Lak
27 January 2006
Icici Bank Ltd.
7 Lak
27 January 2006
Icici Bank Ltd.
0
27 January 2006
Icici Bank Ltd.
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020
Form AOC-4-21092020_signed
Form DPT-3-18112019-signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form e-CODS-17042018_signed
Form 20B-13042018_signed
Annual return as per schedule V of the Companies Act,1956-12042018
Form 20B-11042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Form 66-10042018_signed
Form MGT-7-10042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09042018
List of share holders, debenture holders;-09042018