Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
over 2 years ago
Dibyendu Mukherjee
Dibyendu Mukherjee
Director/Designated Partner
over 12 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 17 years ago

Past Directors

Kunal Sana
Kunal Sana
Director
over 11 years ago
Prasanta Paul
Prasanta Paul
Director
over 12 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
over 17 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
over 17 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Secretarial Audit Report-10092019
List of share holders, debenture holders;-09092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017