Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,500
Authorised Capital
400,000

Directors

Sudhendu Shekhar Bagchi
Sudhendu Shekhar Bagchi
Director/Designated Partner
about 4 years ago
Shubham Jayesh
Shubham Jayesh
Director/Designated Partner
about 7 years ago
Bappaditya Shit
Bappaditya Shit
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
about 10 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form DIR-12-16102018_signed
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Declaration by first director-15102018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-14082018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed