Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,585,000
Authorised Capital
2,500,000

Directors

Debojit Bhattacharjee
Debojit Bhattacharjee
Director
over 4 years ago
Dillip Kumar Behura
Dillip Kumar Behura
Director/Designated Partner
about 7 years ago
Dipak Santra
Dipak Santra
Director
about 19 years ago

Past Directors

Manoj Singh
Manoj Singh
Director
over 8 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 16 years ago
Basudeo Prasad Gupta
Basudeo Prasad Gupta
Director
about 19 years ago
Mina Kedia
Mina Kedia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Evidence of cessation;-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed