Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,684,500
Authorised Capital
4,000,000

Directors

Biswajit Singha
Biswajit Singha
Director/Designated Partner
about 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 16 years ago

Past Directors

Sanjoy Sen
Sanjoy Sen
Additional Director
almost 11 years ago
Ranjit Kumar Maji
Ranjit Kumar Maji
Additional Director
almost 11 years ago
Arunava Dam
Arunava Dam
Additional Director
almost 11 years ago
Goutam Nath
Goutam Nath
Director
about 13 years ago
Navin Kumar Bandaru
Navin Kumar Bandaru
Director
over 14 years ago
Tapas Sen
Tapas Sen
Director
over 14 years ago
Sandip Acharjee
Sandip Acharjee
Director
over 14 years ago
Somnath Ganguly
Somnath Ganguly
Director
almost 16 years ago
Prabir Das
Prabir Das
Director
over 21 years ago

Documents

List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Optional Attachment-(2)-24052016
Form DIR-12-24052016_signed
Optional Attachment-(1)-24052016
Form SH-7-200116.PDF
Optional Attachment 2-200116.PDF
MoA - Memorandum of Association-200116.PDF
Optional Attachment 1-200116.PDF