Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandip Dey
Sandip Dey
Director/Designated Partner
over 2 years ago
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 2 years ago
Aelita Sophia Dessa
Aelita Sophia Dessa
Director
about 5 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
about 11 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 14 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
about 19 years ago

Documents

Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Form ADT-3-14122019_signed
Resignation letter-28112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed