Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Suresh Ray
Suresh Ray
Additional Director
about 5 years ago
Umakant Paswan
Umakant Paswan
Additional Director
about 5 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Additional Director
over 8 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Additional Director
almost 10 years ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 18 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 28 years ago

Documents

Form DIR-12-08012021_signed
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-27102017_signed