Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,804,920
Authorised Capital
10,000,000

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
almost 6 years ago

Past Directors

Swapan Bhattacharya
Swapan Bhattacharya
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Form ADT-3-20082018-signed
Resignation letter-17082018
Optional Attachment-(1)-17082018
-24072018
Resignation letter-05072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed