Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Gautam Mohan
Gautam Mohan
Director/Designated Partner
over 2 years ago
Ashwini Sashidhar
Ashwini Sashidhar
Director/Designated Partner
about 3 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Beneficial Owner
over 17 years ago

Past Directors

Prem Chand Tamang
Prem Chand Tamang
Director
over 25 years ago
Rajendra Prasad Periwal
Rajendra Prasad Periwal
Director
almost 28 years ago

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-07122020_signed
Form DPT-3-04122020-signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form AOC-5-07082020-signed
Copy of board resolution-13072020
Form DPT-3-10042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-27062019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019