Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Soma Paul
Soma Paul
Director
over 2 years ago
Jagoree Paul
Jagoree Paul
Director/Designated Partner
about 7 years ago

Past Directors

Anwita Paul
Anwita Paul
Additional Director
over 7 years ago
Bhringeswar Paul
Bhringeswar Paul
Director
almost 24 years ago
Jayanta Paul
Jayanta Paul
Director
almost 24 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-19112018_signed
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Form DIR-12-28092018_signed
Form DIR-12-24092018_signed
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Form AOC-4-21112017_signed