Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,000
Authorised Capital
1,500,000

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
almost 6 years ago
Sanjoy Gupta
Sanjoy Gupta
Director
over 11 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Indranil Biswas
Indranil Biswas
Director
over 11 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_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
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form ADT-1-24082017_signed
Copy of written consent given by auditor-24082017
Copy of resolution passed by the company-24082017
Copy of the intimation sent by company-24082017
Form ADT-3-27072017-signed