Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,020,000
Authorised Capital
10,000,000

Directors

Tarun Chaturvedi
Tarun Chaturvedi
Director/Designated Partner
over 2 years ago
Suman Francis Gomes
Suman Francis Gomes
Director/Designated Partner
about 7 years ago
Bir Bahadur Rai
Bir Bahadur Rai
Director/Designated Partner
about 7 years ago

Past Directors

Amar Singh
Amar Singh
Director
about 10 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 21 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 21 years ago

Documents

Form PAS-6-22102020_signed
Form ADT-1-17082020_signed
Form PAS-6-17082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
List of share holders, debenture holders;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Letter of appointment;-25012018