Company Information

CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Nemai Sardar
Nemai Sardar
Director/Designated Partner
over 6 years ago

Past Directors

Arkapravo Pal
Arkapravo Pal
Director
about 10 years ago
Bhaskar Barik
Bhaskar Barik
Additional Director
over 10 years ago
Anil Kumar Basu
Anil Kumar Basu
Director
about 16 years ago
Adarsh Kumar Ojha
Adarsh Kumar Ojha
Director
over 20 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
about 25 years ago

Charges

10 Lak
10 September 2005
Indusind Bank Limited
10 Lak
10 September 2005
Indusind Bank Limited
0
10 September 2005
Indusind Bank Limited
0
10 September 2005
Indusind Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed