Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Susanta Bhattacherjee
Susanta Bhattacherjee
Director
over 2 years ago
Renu Choudhary
Renu Choudhary
Director
over 2 years ago
Syed Askari Imam
Syed Askari Imam
Director/Designated Partner
about 11 years ago

Past Directors

Aditi Choudhary
Aditi Choudhary
Director
about 11 years ago
Roop Kumari Tiwary
Roop Kumari Tiwary
Director
over 19 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 25 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
almost 25 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-08072019
Form MGT-14-21052019-signed
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form SH-7-19112018-signed
Altered memorandum of assciation;-14112018
Copy of the resolution for alteration of capital;-14112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-03112017