Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,634,500
Authorised Capital
1,700,000

Directors

Shirshendu Banerjee
Shirshendu Banerjee
Director/Designated Partner
over 2 years ago
Malay Sengupta
Malay Sengupta
Director/Designated Partner
over 2 years ago
Swati Mohta
Swati Mohta
Director/Designated Partner
over 2 years ago

Past Directors

Sai Mohta Gopal
Sai Mohta Gopal
Additional Director
over 6 years ago
Jitendra Singh Singh
Jitendra Singh Singh
Director
over 12 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-05032021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-18112019_signed
Form DIR-12-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019