Company Information

CIN
Status
Date of Incorporation
18 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
5,000,000

Directors

Siddharth Sett
Siddharth Sett
Director/Designated Partner
over 3 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
almost 8 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
almost 13 years ago
Sayantan Ray
Sayantan Ray
Additional Director
over 16 years ago
Binod Kumar Bagri
Binod Kumar Bagri
Director
about 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Acknowledgement received from company-21022018
Notice of resignation filed with the company-21022018
Proof of dispatch-21022018
Form DIR-11-21022018_signed
Form DIR-12-21022018_signed
Optional Attachment-(2)-20022018
Optional Attachment-(3)-20022018
Evidence of cessation;-20022018
Optional Attachment-(1)-20022018