Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sameer Issac Khimla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Dukuria
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankaj Pande
Director/Designated Partner
over 5 years ago
over 5 years ago
Hemant Marandi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandipan Sinha
Director/Designated Partner
over 5 years ago
over 5 years ago
Subhendu Kumar Saren
Director/Designated Partner
over 5 years ago
over 5 years ago
Samuel Halder
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Basil Balea Baskey
Director
about 6 years ago
about 6 years ago
Kamakhya Biswas
Director
over 7 years ago
over 7 years ago
Amit Ali
Director
over 7 years ago
over 7 years ago
Subrata Gorai
Director
over 11 years ago
over 11 years ago
Sanghita Garai
Director
over 11 years ago
over 11 years ago
Sumanta Naru
Director
over 11 years ago
over 11 years ago
Mrityunjay Mukhopadhyay
Director
over 11 years ago
over 11 years ago
Probal Kanto Dutta
Director
over 11 years ago
over 11 years ago
Roma Pradhan
Director
over 15 years ago
over 15 years ago
Anup Roba Kumar
Director
over 15 years ago
over 15 years ago
Samiran Sinha
Director
over 15 years ago
over 15 years ago
Amiya Das
Director
over 15 years ago
over 15 years ago
Arup Kumar Murmu
Director
over 20 years ago
over 20 years ago
Daniel Victor Thomas
Director
over 20 years ago
over 20 years ago
Documents
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
