Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
441,540
Authorised Capital
600,000

Directors

Nitish Kumar Kar
Nitish Kumar Kar
Director/Designated Partner
over 2 years ago
Masudar Rahaman
Masudar Rahaman
Director
over 19 years ago
Pralay Rakshit
Pralay Rakshit
Director
over 19 years ago
Uttam Chanda
Uttam Chanda
Director
over 19 years ago
Biraj Deb
Biraj Deb
Director
over 19 years ago
Prasanta Saha
Prasanta Saha
Director
over 19 years ago
Pulak Kar
Pulak Kar
Director
over 19 years ago

Past Directors

Sukamal Chowdhury
Sukamal Chowdhury
Director
about 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Optional Attachment-(2)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(2)-06092017
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Optional Attachment-(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017