Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,000
Authorised Capital
1,000,000

Directors

Saumitra Mistri
Saumitra Mistri
Director/Designated Partner
almost 3 years ago
Sayantan Seth
Sayantan Seth
Director/Designated Partner
almost 3 years ago
Susmita Sahoo Seth
Susmita Sahoo Seth
Director/Designated Partner
almost 3 years ago
Subhra Bhattacharjee
Subhra Bhattacharjee
Director/Designated Partner
almost 11 years ago
Yogesh Kumar Khemka
Yogesh Kumar Khemka
Director
almost 16 years ago

Past Directors

Shib Shankar Show
Shib Shankar Show
Director
about 4 years ago
Satishchandra Jana
Satishchandra Jana
Additional Director
over 8 years ago
Ashim Kumar Dey
Ashim Kumar Dey
Director
almost 16 years ago
Uma Devi Khemka
Uma Devi Khemka
Director
about 26 years ago
Diwakar Khemka
Diwakar Khemka
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form INC-22-310715.OCT
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-110615.OCT
Letter of Appointment-110615.PDF
Interest in other entities-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Optional Attachment 1-110615.PDF
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Form DIR-11-090315.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310313.OCT