Company Information

CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Adrija Biswas
Adrija Biswas
Director/Designated Partner
almost 7 years ago
Swarup Pal
Swarup Pal
Director/Designated Partner
about 7 years ago

Past Directors

Arindam Paul
Arindam Paul
Director
over 9 years ago
Manisha Majumder
Manisha Majumder
Director
over 11 years ago
Anup Kumar Paul
Anup Kumar Paul
Director
almost 25 years ago
Rabindra Nath Paul
Rabindra Nath Paul
Director
almost 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(3)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Acknowledgement received from company-01042019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
Optional Attachment-(4)-01042019
Optional Attachment-(2)-01042019
Form DIR-12-01042019_signed
Notice of resignation filed with the company-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017