Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tamal Mandal
Tamal Mandal
Director
about 2 years ago

Past Directors

Ranajit Sur
Ranajit Sur
Additional Director
over 5 years ago
Sukhendu Sarkar
Sukhendu Sarkar
Director
over 23 years ago
Pratip Kumar Neogy
Pratip Kumar Neogy
Director
over 23 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Directors report as per section 134(3)-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Form AOC-4-26072020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Shareholders-MGT_7_H40924318_PAPIA1976_20190115184352.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed