Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Dilip Sen
Dilip Sen
Director
almost 2 years ago
Dipankar Dey
Dipankar Dey
Director/Designated Partner
almost 2 years ago
Ranjit Biswas
Ranjit Biswas
Director/Designated Partner
almost 3 years ago

Past Directors

Mohammad Ruhul Amin
Mohammad Ruhul Amin
Director
over 10 years ago
Pabitra Biswas
Pabitra Biswas
Director
over 10 years ago
Mihir Saha
Mihir Saha
Director
over 11 years ago
Ratan Mridha
Ratan Mridha
Director
over 12 years ago
Raja Saha
Raja Saha
Director
over 12 years ago
Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
over 13 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 13 years ago
Sarjeet Kumar Sethia
Sarjeet Kumar Sethia
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(1)-05092018
Form ADT-1-31072018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Notice of resignation;-11122017
Letter of appointment;-11122017