Company Information

CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Prannoy Ghosh
Prannoy Ghosh
Director
almost 3 years ago
Ranajit Mukherjee
Ranajit Mukherjee
Director
over 6 years ago

Past Directors

Alok Kumar Hazra
Alok Kumar Hazra
Director
over 9 years ago
Indranil Bhattacharya
Indranil Bhattacharya
Director
over 19 years ago
Sushmita Ghosh
Sushmita Ghosh
Director
over 19 years ago
Ashoke Kumar Ghosh
Ashoke Kumar Ghosh
Director
over 22 years ago

Charges

30 Lak
16 March 2017
United Bank Of India
30 Lak
16 March 2017
United Bank Of India
0
16 March 2017
United Bank Of India
0
16 March 2017
United Bank Of India
0

Documents

Form DPT-3-15122020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DIR-11-16072019_signed
Form DIR-12-16072019_signed
Proof of dispatch-15072019
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Notice of resignation filed with the company-15072019
Acknowledgement received from company-15072019
Form DPT-3-30062019
Form ADT-1-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of the intimation sent by company-22112018