Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
542,600
Authorised Capital
600,000

Directors

Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
almost 3 years ago

Past Directors

Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
about 7 years ago
Kali Pada Mahapatra
Kali Pada Mahapatra
Director
over 8 years ago
Shankar Maru
Shankar Maru
Director
over 8 years ago
Arpita Dey
Arpita Dey
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 9 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Avijit Gupta
Avijit Gupta
Director
over 18 years ago

Documents

Form DPT-3-06122020_signed
Form INC-22-08112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
Optional Attachment-(1)-07112020
Form MGT-6-02092020_signed
-29082020
Optional Attachment-(1)-29082020
Form MGT-14-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form BEN - 2-14082019_signed