Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Bhattacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Debdas Samajder
Director/Designated Partner
over 12 years ago
over 12 years ago
Debabrata Sarkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Santi Ranjan Dasgupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Kalyan Majumdar
Director/Designated Partner
about 24 years ago
about 24 years ago
Amit Sen
Director/Designated Partner
over 24 years ago
over 24 years ago
Shekhar Ramamurthy
Director
over 25 years ago
over 25 years ago
Samiran Kumar Saha
Director/Designated Partner
over 27 years ago
over 27 years ago
Pronab Dasgupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Thomas Cherian
Director
over 8 years ago
over 8 years ago
Samar Singh Sheikhawat
Additional Director
almost 9 years ago
almost 9 years ago
Gaurav Srivastava
Director
over 11 years ago
over 11 years ago
Sourav Kumar Roy
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Kalyan Ganguly
Director
over 27 years ago
over 27 years ago
Vijay Mallya
Director
over 27 years ago
over 27 years ago
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form ADT-1-09092020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Copy of resolution passed by the company-08092020
List of share holders, debenture holders;-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-09112019-signed
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form DIR-12-24042019-signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form AOC-4-30092018_signed
Copy of resolution passed by the company-20082018
Form MGT-7-20082018_signed
