Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
2,500,000

Directors

Prabir Dholey
Prabir Dholey
Director/Designated Partner
about 8 years ago
Gopal Mandal
Gopal Mandal
Director/Designated Partner
about 8 years ago

Past Directors

Shiv Kumar Jaria
Shiv Kumar Jaria
Director
almost 17 years ago
Sudeshna Mitra
Sudeshna Mitra
Director
almost 21 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Notice of resignation filed with the company-08032019
Form DIR-11-08032019_signed
Proof of dispatch-08032019
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT