Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Vandana Ghoshal
Vandana Ghoshal
Additional Director
over 6 years ago
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Ranjan Ray
Ranjan Ray
Director
over 27 years ago
Arunava Mondal
Arunava Mondal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-12102019-signed
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Form DIR-12-11052019_signed
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09122017_signed