Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,536,000
Authorised Capital
5,600,000

Directors

Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
almost 3 years ago

Past Directors

Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director
over 7 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 9 years ago
Nitish Murpani
Nitish Murpani
Director
about 9 years ago
Prakash Mehra Raju
Prakash Mehra Raju
Director
almost 10 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
almost 10 years ago
Arpita Dey
Arpita Dey
Director
over 10 years ago
Rakesh Singh
Rakesh Singh
Director
about 22 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 22 years ago

Documents

Form BEN - 2-17102020_signed
Declaration under section 90-16102020
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Optional Attachment-(1)-21092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-6-01092020_signed
-29082020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Declaration under section 90-16082019