Company Information

CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
830,000
Authorised Capital
5,000,000

Directors

Partha Saha
Partha Saha
Director/Designated Partner
over 2 years ago

Past Directors

Ashim Sengupta
Ashim Sengupta
Additional Director
almost 13 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 16 years ago
Amitava Paul
Amitava Paul
Director
over 18 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-10072019
Form DPT-3-09072019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-15112017
Notice of resignation;-15112017
Form DIR-12-15112017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed