Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Debashish Nandi
Debashish Nandi
Director/Designated Partner
over 2 years ago
Dilip Kumar Pratihar
Dilip Kumar Pratihar
Director
over 2 years ago
Pratima Khan
Pratima Khan
Director
about 6 years ago
Dipankar Kundu
Dipankar Kundu
Director/Designated Partner
about 6 years ago
Arghya Pratihar
Arghya Pratihar
Individual Promoter
over 10 years ago

Past Directors

Chittaranjan Kundu
Chittaranjan Kundu
Director
over 10 years ago
Harisadhan Nandi
Harisadhan Nandi
Director
about 11 years ago
Sujoy Kumar Khan
Sujoy Kumar Khan
Director
about 11 years ago
Sukumar Singharoy
Sukumar Singharoy
Director
about 12 years ago
Probir Kumar Mondal
Probir Kumar Mondal
Director
about 12 years ago
Madan Mohan Maji
Madan Mohan Maji
Director
almost 21 years ago
Kalyan Prasad Panda
Kalyan Prasad Panda
Director
almost 21 years ago

Charges

1 Crore
29 September 2005
United Bank Of India
1 Crore
29 September 2005
Others
0
29 September 2005
Others
0
29 September 2005
Others
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-21122020-signed
Form DPT-3-14052020-signed
Form DIR-11-24112019_signed
Form DIR-12-24112019_signed
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation filed with the company-11112019
Optional Attachment-(1)-11112019
Proof of dispatch-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-10112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-24092018_signed