Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,478,400
Authorised Capital
5,000,000

Directors

Dhirendra Lenka
Dhirendra Lenka
Director/Designated Partner
over 2 years ago
Debabrata Chakrabarty
Debabrata Chakrabarty
Director
over 21 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 21 years ago

Past Directors

Dhruv Kumar
Dhruv Kumar
Additional Director
over 7 years ago
Umakant Maskara
Umakant Maskara
Director
over 7 years ago

Charges

0
22 October 2008
Standard Chartered Bank
50 Lak
22 October 2008
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-27102018_signed
Notice of resignation filed with the company-16052018
Proof of dispatch-16052018
Form DIR-11-16052018_signed
Acknowledgement received from company-16052018
Evidence of cessation;-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed