Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,007,000
Authorised Capital
10,000,000

Directors

Amitabha Sarkar
Amitabha Sarkar
Director/Designated Partner
over 2 years ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director/Designated Partner
over 25 years ago

Past Directors

Ashish Todi
Ashish Todi
Additional Director
over 8 years ago
Sanjib Koyal
Sanjib Koyal
Director
about 21 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed