Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,395,500
Authorised Capital
15,400,000

Directors

Raj Narain Tiwari
Raj Narain Tiwari
Director/Designated Partner
over 2 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 2 years ago
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
about 3 years ago

Past Directors

Pratip Kumar Chatterjee
Pratip Kumar Chatterjee
Director
over 10 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form DIR-12-02072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form MGT-7-10122017_signed
Declaration by first director-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-06122016_signed