Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,800
Authorised Capital
10,000,000

Directors

Somnath Chatterjee
Somnath Chatterjee
Director/Designated Partner
over 7 years ago
Pritamjit Naha
Pritamjit Naha
Director/Designated Partner
almost 14 years ago
Mary Naha
Mary Naha
Director/Designated Partner
over 15 years ago

Past Directors

Suparna Dutta
Suparna Dutta
Director
about 13 years ago
Debashis Das
Debashis Das
Director
over 13 years ago
Manik Lal Guha
Manik Lal Guha
Director
over 13 years ago
Sanghamitra Dassarma
Sanghamitra Dassarma
Director
over 13 years ago
Biswajit Bose
Biswajit Bose
Director
over 13 years ago
Rakhi Das
Rakhi Das
Director
over 13 years ago
Kalyan Sinharoy
Kalyan Sinharoy
Director
almost 14 years ago
Paramita Dhar
Paramita Dhar
Director
over 15 years ago
Rajib Deb
Rajib Deb
Director
over 19 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
Copy of resolution passed by the company-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-29082018
Proof of dispatch-29082018
Notice of resignation filed with the company-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form PAS-3-29042016_signed