Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Ravish Khare
Ravish Khare
Director/Designated Partner
about 3 years ago
Amrita Biswas
Amrita Biswas
Director/Designated Partner
almost 4 years ago
Sukanya Pal
Sukanya Pal
Director/Designated Partner
about 4 years ago
Tapan Kumar Bose
Tapan Kumar Bose
Director/Designated Partner
about 4 years ago

Past Directors

Amit Roy
Amit Roy
Managing Director
about 5 years ago
Chandramouli Guin
Chandramouli Guin
Additional Director
over 6 years ago
Devasis Gupta
Devasis Gupta
Additional Director
over 10 years ago
Barenyo Chowdhury
Barenyo Chowdhury
Director
over 21 years ago
Nozer Kerci Chinoy
Nozer Kerci Chinoy
Director
over 21 years ago
Prakash Motilal Gujarathi
Prakash Motilal Gujarathi
Director
over 21 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Approval letter of extension of financial year or AGM-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Auditor?s certificate-30092020
Form DIR-12-13122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Optional Attachment-(1)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed