Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,560,500
Authorised Capital
85,200,000

Directors

Rana Binod Singh
Rana Binod Singh
Director
over 2 years ago
Sandip Bajpaie
Sandip Bajpaie
Director/Designated Partner
over 2 years ago

Past Directors

Bandana Banerjee
Bandana Banerjee
Director
over 11 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Director
over 11 years ago
Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Director
over 12 years ago
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Director
almost 26 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Director
almost 26 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Director
almost 26 years ago

Charges

29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Supplementary or Test audit report under section 143-12092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Form AOC - 4 CFS-12092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019