Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000

Directors

Sushil Kumar Bahety
Sushil Kumar Bahety
Director/Designated Partner
over 2 years ago
Naraindas Dwarkadas Nagpal
Naraindas Dwarkadas Nagpal
Director
over 18 years ago
Anirvan Ghose
Anirvan Ghose
Director
over 18 years ago

Past Directors

Rup Dipak Mallik
Rup Dipak Mallik
Director
over 18 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18122018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-17112016_signed