Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,400
Authorised Capital
150,000

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
almost 3 years ago
Suraj Giri
Suraj Giri
Director/Designated Partner
almost 3 years ago
Anurag Singh
Anurag Singh
Director
almost 8 years ago

Past Directors

Chinmaya Kumar Samal
Chinmaya Kumar Samal
Director
over 12 years ago
Monojeet Dutta
Monojeet Dutta
Director
about 21 years ago
Amit Tiwari
Amit Tiwari
Director
almost 27 years ago

Documents

Form MGT-7-15112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-27092018_signed
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Declaration by first director-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-26122017
Evidence of cessation;-26122017
Notice of resignation;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Interest in other entities;-21122017