Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Nilanjan Ray
Nilanjan Ray
Director
over 2 years ago
Tarak Nath Mitra
Tarak Nath Mitra
Beneficial Owner
almost 26 years ago

Past Directors

Mukul Ray
Mukul Ray
Director
almost 26 years ago
Subrata Datta
Subrata Datta
Director
almost 26 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-04082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Evidence of cessation;-29112018
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018