Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,200
Authorised Capital
50,000,000

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 24 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 25 years ago

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-29062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Form ADT-3-25072018-signed
Optional Attachment-(1)-24072018
Resignation letter-24072018
Resignation letter-05072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed