Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Joydeep Panja
Joydeep Panja
Director/Designated Partner
almost 5 years ago

Past Directors

Debarshi Chatterjee
Debarshi Chatterjee
Additional Director
almost 10 years ago
Pradip Kumar Bhattacharya
Pradip Kumar Bhattacharya
Director
over 18 years ago
Kajal Panja
Kajal Panja
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form DIR-12-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Optional Attachment-(1)-04072016
Form AOC-4-04072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Evidence of cessation;-20062016
Form DIR-12-20062016_signed
Notice of resignation;-20062016
Letter of appointment;-20062016