Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,147,000
Authorised Capital
6,500,000

Directors

Prawesh Prasad Sinha
Prawesh Prasad Sinha
Director
over 2 years ago
Ramesh Kumar Kotriwal
Ramesh Kumar Kotriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Atanu Bose
Atanu Bose
Director
over 10 years ago
Amit Sharma
Amit Sharma
Director
over 29 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Proof of dispatch-09082019
Acknowledgement received from company-09082019
Form DIR-12-09082019_signed
Form DIR-11-09082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Notice of resignation filed with the company-09082019
Form INC-22-08032019_signed
Form MGT-14-08032019_signed
Optional Attachment-(3)-08032019
Optional Attachment-(4)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(2)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-05032019-signed
Altered articles of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Altered memorandum of association-01032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed