Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Sanjib Bhadra
Sanjib Bhadra
Director/Designated Partner
about 3 years ago
Alish Roy
Alish Roy
Director/Designated Partner
almost 10 years ago

Past Directors

Sumita Das
Sumita Das
Director
about 16 years ago
Subrata Das
Subrata Das
Director
about 16 years ago
Partha Sarathi Chattopadhyay
Partha Sarathi Chattopadhyay
Director
over 26 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Evidence of cessation;-15042016
Form DIR-12-15042016_signed
Notice of resignation;-15042016
Form DIR-12-300116.OCT
Declaration by the first director-300116.PDF
Optional Attachment 1-300116.PDF
Letter of Appointment-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form AOC-4-290116.OCT
Form ADT-1-210116.OCT
Form MGT-7-210116.OCT