Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,753,000
Authorised Capital
7,000,000

Directors

Ashok Gope
Ashok Gope
Director/Designated Partner
over 7 years ago
Tapas Maji
Tapas Maji
Director/Designated Partner
over 7 years ago

Past Directors

Asit Roy
Asit Roy
Director
almost 8 years ago
Harsh Sureka
Harsh Sureka
Director
over 8 years ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Director
almost 12 years ago
Sayan Mazumder
Sayan Mazumder
Director
almost 12 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
over 15 years ago
Manish Tibrewal
Manish Tibrewal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-07112019-signed
Form DPT-3-27062019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Interest in other entities;-07052018
Declaration by first director-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed