Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Chandan Mukherjee
Chandan Mukherjee
Director/Designated Partner
over 2 years ago
Biswajit Roy
Biswajit Roy
Director
over 18 years ago

Past Directors

Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed
Acknowledgement received from company-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Proof of dispatch-07072017
Notice of resignation filed with the company-07072017