Company Information

CIN
Status
Date of Incorporation
22 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
250,000,000

Directors

Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
almost 3 years ago
Sreoshi Moitra
Sreoshi Moitra
Director/Designated Partner
about 3 years ago
Manas Sarkar
Manas Sarkar
Manager/Secretary
over 3 years ago
Debapriyo Sarkar
Debapriyo Sarkar
Director/Designated Partner
almost 6 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
almost 6 years ago

Past Directors

Subhamoy Ghosh
Subhamoy Ghosh
Cfo(kmp)
about 7 years ago
Debashis Das
Debashis Das
Whole Time Director
about 10 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
over 15 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 21 years ago

Documents

Form DIR-12-05032020_signed
Notice of resignation;-05032020
Interest in other entities;-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form DIR-12-08122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form ADT-1-22052019_signed
Form DIR-12-02052019_signed