Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Sandip Dey
Sandip Dey
Director/Designated Partner
over 2 years ago
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
about 12 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 2 years ago
Aelita Sophia Dessa
Aelita Sophia Dessa
Additional Director
over 5 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
about 10 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
almost 19 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 19 years ago

Charges

0
23 September 2006
Central Bank Of India
47 Lak
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Form MGT-7-03122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed