Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Sandip Ganguly
Sandip Ganguly
Director
over 2 years ago
Arup Sankar Majumder
Arup Sankar Majumder
Director
over 22 years ago

Past Directors

Avishek Nag
Avishek Nag
Director
about 16 years ago
Debabrata Nag
Debabrata Nag
Director
about 20 years ago
Diganta Chatterjee
Diganta Chatterjee
Director
about 20 years ago
Mitra Nag
Mitra Nag
Director
about 20 years ago
Sujoy Nandi
Sujoy Nandi
Director
over 22 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-09122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-23052019_signed
Form DIR-12-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed