Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Anuradha Kharkia
Anuradha Kharkia
Director/Designated Partner
over 3 years ago
Arun Adhikary
Arun Adhikary
Director/Designated Partner
almost 5 years ago
Dipak Sardar
Dipak Sardar
Director/Designated Partner
over 5 years ago

Past Directors

Raunak Yadav
Raunak Yadav
Additional Director
about 8 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
about 12 years ago
Prosenjit Das
Prosenjit Das
Director
over 13 years ago
Mahadev Prasad Kharkia
Mahadev Prasad Kharkia
Additional Director
over 17 years ago
Sunil Gupta Kumar
Sunil Gupta Kumar
Director
over 21 years ago

Documents

Form ADT-1-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DIR-12-10102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-08102020_signed
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
Copy of resolution passed by the company-10092019
Form AOC-4-10092019_signed
Form ADT-1-01102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018
Copy of the intimation sent by company-30082018