Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,930,000
Authorised Capital
3,500,000

Directors

Rajesh Kumar Das
Rajesh Kumar Das
Director
over 11 years ago
Arun Das
Arun Das
Director/Designated Partner
almost 16 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
over 20 years ago

Past Directors

Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director
almost 18 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016