Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
4,500,000

Directors

Arijit Ghosh
Arijit Ghosh
Director/Designated Partner
about 2 years ago
Dileep Kumar Singh
Dileep Kumar Singh
Director/Designated Partner
over 2 years ago
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
almost 3 years ago
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director
over 24 years ago

Past Directors

Madhurendra Kumar
Madhurendra Kumar
Director
almost 5 years ago
Mala Sinha
Mala Sinha
Additional Director
over 11 years ago
Susanta Sen
Susanta Sen
Director
over 24 years ago

Documents

Form PAS-6-09102020_signed
Form SH-7-12032020-signed
Optional Attachment-(1)-11032020
Copy of the resolution for alteration of capital;-11032020
Optional Attachment-(2)-11032020
Altered memorandum of assciation;-11032020
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
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form DPT-3-21062019
Form DIR-12-19022019-signed
Form INC-22-29012019_signed
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of resolution passed by the company-08102018