Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 7 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 22 years ago

Past Directors

Sharad Rathi
Sharad Rathi
Additional Director
about 10 years ago
Dipak Kumar Niyogi
Dipak Kumar Niyogi
Director
over 16 years ago
Samar Ghosh Dastidar
Samar Ghosh Dastidar
Director
over 22 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form DIR-11-18052018_signed
Proof of dispatch-18052018
Acknowledgement received from company-18052018
Notice of resignation filed with the company-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018