Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 3 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar Chokhani
Rajesh Kumar Chokhani
Director
over 18 years ago
Diwakar Sharma
Diwakar Sharma
Director
over 18 years ago

Documents

Form DIR-12-05032021_signed
Form AOC-4-13022021_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Interest in other entities;-12052020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-17032019
Copy of board resolution authorizing giving of notice-17032019
Optional Attachment-(2)-17032019