Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
691,500
Authorised Capital
1,000,000

Directors

Raja Guha
Raja Guha
Director/Designated Partner
over 2 years ago
Jhantu Pradhan
Jhantu Pradhan
Director
almost 3 years ago
Rohit Poddar
Rohit Poddar
Director
about 21 years ago

Past Directors

Sandip Bagchi
Sandip Bagchi
Director
about 21 years ago

Documents

Form AOC-4-21032020_signed
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-12-17092016_signed
Proof of dispatch-17092016
Notice of resignation filed with the company-17092016
Letter of appointment;-17092016
Form DIR-11-17092016_signed
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Acknowledgement received from company-17092016
Notice of resignation;-17092016
Form AOC-4-061215.OCT