Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,420,000
Authorised Capital
3,500,000

Directors

Indrani Koley
Indrani Koley
Director/Designated Partner
over 2 years ago
Ravi Joshi
Ravi Joshi
Director/Designated Partner
over 2 years ago
Shibani Dutta
Shibani Dutta
Beneficial Owner
about 6 years ago
Dalia Bose
Dalia Bose
Beneficial Owner
about 6 years ago
Sulata Dam
Sulata Dam
Beneficial Owner
about 6 years ago

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 6 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 6 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Baishali Dutta
Baishali Dutta
Director
over 8 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 9 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 9 years ago
Keshav Tiwari
Keshav Tiwari
Director
about 22 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
about 22 years ago

Charges

83 Lak
05 October 2002
Uco Bank
83 Lak
05 October 2002
Uco Bank
0
05 October 2002
Uco Bank
0
05 October 2002
Uco Bank
0

Documents

Proof of dispatch-16102020
Acknowledgement received from company-16102020
Notice of resignation filed with the company-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Form DIR-11-16102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Proof of dispatch-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed