Company Information

CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,540,000
Authorised Capital
17,500,000

Directors

Anupam Moosaddee
Anupam Moosaddee
Director
over 7 years ago
Sant Kumar Moosaddee
Sant Kumar Moosaddee
Director
almost 11 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-02102018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-31082018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018