Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,776,000
Authorised Capital
20,000,000

Directors

Mala Roy
Mala Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Indranil Dutta
Indranil Dutta
Additional Director
over 6 years ago
Harekeshto Malakar
Harekeshto Malakar
Director
about 13 years ago
Jaydip Basu
Jaydip Basu
Director
over 20 years ago

Documents

Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Notice of resignation;-05102020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-16052019_signed
Form DIR-12-16052019_signed
Notice of resignation filed with the company-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Proof of dispatch-15052019
Acknowledgement received from company-15052019
Optional Attachment-(4)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-01012019_signed