Company Information

CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Debraj Choudhury
Debraj Choudhury
Director/Designated Partner
over 2 years ago
Rajasree Ghosh
Rajasree Ghosh
Director/Designated Partner
almost 3 years ago
Partha Pratim Das
Partha Pratim Das
Director/Designated Partner
about 7 years ago

Past Directors

Rajib Ghosh
Rajib Ghosh
Director
over 26 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-07012018
Form MGT-7-07012018_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed