Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,650,000
Authorised Capital
4,900,000

Directors

Krishna Dhan Rakshit
Krishna Dhan Rakshit
Director/Designated Partner
over 2 years ago
Pampa Kundu
Pampa Kundu
Director/Designated Partner
almost 23 years ago

Past Directors

Abhishek Singha
Abhishek Singha
Additional Director
almost 7 years ago
Sheikh Sahabuddin Ahmed
Sheikh Sahabuddin Ahmed
Director
about 11 years ago
Nayan Kumar Panja
Nayan Kumar Panja
Director
about 11 years ago
Sima Rakshit
Sima Rakshit
Director
over 22 years ago

Documents

Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170501
Form MGT-14-18042017-signed
Optional Attachment-(1)-13042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-14022017_signed