Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandip Upadhyay
Sandip Upadhyay
Director/Designated Partner
about 3 years ago
Silvestor Simon
Silvestor Simon
Director
about 10 years ago

Past Directors

Mukesh Manekchand Bafna
Mukesh Manekchand Bafna
Additional Director
almost 17 years ago
Chandrashekhar Jha
Chandrashekhar Jha
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
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 MGT-7-28122018_signed
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)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Form ADT-3-04092017-signed
Resignation letter-02092017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-301215.OCT
Copy of resolution-281215.PDF
Form MGT-7-281115.OCT
Evidence of cessation-181115.PDF