Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,500
Authorised Capital
200,000

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 2 years ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 2 years ago

Past Directors

Debjit Chakraborty
Debjit Chakraborty
Director
about 16 years ago
Partha Pal
Partha Pal
Director
about 16 years ago
Santosh Kumar Sethi
Santosh Kumar Sethi
Director
almost 29 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Declaration by first director-24082018
Interest in other entities;-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-25102016