Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Sanjay Pasari
Sanjay Pasari
Director
almost 2 years ago
Mithu Chatterjee
Mithu Chatterjee
Director/Designated Partner
over 2 years ago
Amit Banerjee
Amit Banerjee
Director
over 2 years ago
Rishab Ramesh Siroya
Rishab Ramesh Siroya
Director/Designated Partner
over 2 years ago
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Director/Designated Partner
over 2 years ago
Subrata Kumar Nag
Subrata Kumar Nag
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar Poddar
Anil Kumar Poddar
Director
about 8 years ago
Debashis Debnath
Debashis Debnath
Director
about 8 years ago
Prasanta Sarkar
Prasanta Sarkar
Director
about 8 years ago
Iva Banerjee
Iva Banerjee
Director
over 26 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-08072019
-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Form MGT-14-06072019_signed
Form DPT-3-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form ADT-3-08062019_signed
Optional Attachment-(1)-28052019
Resignation letter-28052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-24122018_signed