Company Information

CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,200
Authorised Capital
1,000,000

Directors

Avijit Das
Avijit Das
Director/Designated Partner
almost 3 years ago
Biswanath Pal
Biswanath Pal
Managing Director
over 24 years ago

Past Directors

Mohammad Ataur Rahaman
Mohammad Ataur Rahaman
Director
almost 5 years ago
Ujjwal Kumar Purkait
Ujjwal Kumar Purkait
Director
about 6 years ago
Gita Anthur
Gita Anthur
Director
about 8 years ago
Mahua Dey
Mahua Dey
Director
about 12 years ago
Mihir Kumar Chakraborty
Mihir Kumar Chakraborty
Director
about 23 years ago
Sisir Kanti Acharyya
Sisir Kanti Acharyya
Director
over 24 years ago

Documents

Form DPT-3-08012021-signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DIR-12-14122019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-10052019_signed
Resignation letter-08052019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Form DIR-12-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018