Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
over 2 years ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Swain
Rakesh Kumar Swain
Director
about 6 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
about 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 10 years ago
Deb Halder
Deb Halder
Director
over 10 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 16 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
about 30 years ago

Documents

Form INC-22-04072020_signed
Form DIR-12-04072020_signed
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Form AOC - 4 CFS-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019