Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,070
Authorised Capital
50,000,000

Directors

Sharmistha Sadhukhan
Sharmistha Sadhukhan
Director/Designated Partner
over 2 years ago
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
about 4 years ago

Past Directors

Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
over 17 years ago
Nallepilly Ranganathan Srinivasan
Nallepilly Ranganathan Srinivasan
Director
over 19 years ago
Soni Philip
Soni Philip
Director
over 19 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form DIR-12-23092019_signed
Optional Attachment-(3)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017