Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tamal Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Agarwal
Director
almost 3 years ago
almost 3 years ago
Documents
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Proof of dispatch-06032020
Optional Attachment-(1)-06032020
Form DIR-11-06032020_signed
Declaration by first director-06032020
Notice of resignation filed with the company-06032020
Acknowledgement received from company-06032020
Evidence of cessation;-06032020
Optional Attachment-(2)-06032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-27032019
Form ADT-1-20082018_signed
Form MGT-14-20082018_signed
Copy of written consent given by auditor-13082018
Optional Attachment-(1)-13082018
