Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,774,000
Authorised Capital
7,000,000
Directors
Madhusudan Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarbajit Mitra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ranjan Kumar Das
Director
over 6 years ago
over 6 years ago
Bidisha Chakraborty
Additional Director
over 7 years ago
over 7 years ago
Asoke Kumar Dey
Additional Director
over 10 years ago
over 10 years ago
Sudip Maity
Additional Director
over 10 years ago
over 10 years ago
Ishita Halder
Director
over 19 years ago
over 19 years ago
Charges
02 June 2011
Syndicate Bank
62 Lak
02 June 2011
Syndicate Bank
0
02 June 2011
Syndicate Bank
0
02 June 2011
Syndicate Bank
0
02 June 2011
Syndicate Bank
0
Documents
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-7-17122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-12122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(2)-04062018
Notice of resignation filed with the company-04062018
Evidence of cessation;-04062018
Acknowledgement received from company-04062018
Form DIR-11-04062018_signed
Proof of dispatch-04062018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
