Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 3 years ago
Padam Sarawagi
Padam Sarawagi
Director
over 12 years ago

Past Directors

Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
over 10 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-041115.OCT
Resignation Letter-271015.PDF