Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sethi
Rakesh Kumar Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Archana Ghosh
Archana Ghosh
Director
over 12 years ago
Atul Chandra Ghosh
Atul Chandra Ghosh
Director
over 12 years ago
Aditya Bikram Bajla
Aditya Bikram Bajla
Director
over 15 years ago
Rabindra Singh
Rabindra Singh
Director
over 20 years ago
Naresh Periwal
Naresh Periwal
Director
over 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-15102019-signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form ADT-3-03082017-signed
Form ADT-1-02082017_signed
Copy of the intimation sent by company-02082017
Resignation letter-02082017
Copy of written consent given by auditor-02082017
Form INC-22-01082017_signed
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Notice of resignation;-01082017
Notice of resignation filed with the company-01082017
Letter of appointment;-01082017
Interest in other entities;-01082017
Form DIR-12-01082017_signed
Proof of dispatch-01082017