Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Bablu Bhowmick
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago
Makhan Lal Agarwal
Makhan Lal Agarwal
Director
over 20 years ago

Past Directors

Jaideep Singh Bedi
Jaideep Singh Bedi
Director
almost 6 years ago
Makhan Dutta
Makhan Dutta
Director
almost 6 years ago
Satyabrata Chakrabarty
Satyabrata Chakrabarty
Director
almost 7 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
almost 7 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
almost 7 years ago
Sarvesh Agarwal
Sarvesh Agarwal
Director
almost 19 years ago
Surjya Prakash Dhand
Surjya Prakash Dhand
Director
over 20 years ago

Charges

40 Lak
27 April 2005
The Federal Bank Ltd.
40 Lak
27 April 2005
The Federal Bank Ltd.
0
27 April 2005
The Federal Bank Ltd.
0
27 April 2005
The Federal Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Form ADT-1-12092020_signed
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form MGT-7-24082020_signed
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form ADT-3-27072020_signed
Resignation letter-27072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed