Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
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
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 3 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
about 6 years ago

Past Directors

Aniruddha Lahiri
Aniruddha Lahiri
Additional Director
about 13 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
almost 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-25072018-signed
Resignation letter-24072018
Optional Attachment-(1)-24072018
Resignation letter-05072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016