Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
about 2 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director/Designated Partner
almost 10 years ago

Past Directors

Rekha Mannoj Jain
Rekha Mannoj Jain
Director
almost 19 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
almost 19 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Notice of resignation;-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Optional Attachment-(1)-28072016
Letter of appointment;-27072016
Interest in other entities;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-030316.OCT
Evidence of cessation-010316.PDF
Optional Attachment 1-010316.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Letter of Appointment-150216.PDF