Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Manabendra Dhar
Manabendra Dhar
Director/Designated Partner
over 19 years ago
Salil Sarkar
Salil Sarkar
Director/Designated Partner
over 19 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director/Designated Partner
over 19 years ago
Swarup Dutta
Swarup Dutta
Director/Designated Partner
over 19 years ago
Chandranath Pyne
Chandranath Pyne
Director/Designated Partner
over 19 years ago
Abhijit Modak
Abhijit Modak
Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed