Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kaustuv Ray
Kaustuv Ray
Director/Designated Partner
over 2 years ago
Durjoy Guha Roy
Durjoy Guha Roy
Director/Designated Partner
over 2 years ago
Dippriya Mitter
Dippriya Mitter
Director/Designated Partner
over 2 years ago

Past Directors

Shibaji Panja
Shibaji Panja
Director
over 18 years ago

Charges

0
21 September 2007
Uco Bank
1 Crore
21 September 2007
Uco Bank
0
21 September 2007
Uco Bank
0

Documents

Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form 20B-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Annual return as per schedule V of the Companies Act,1956-04072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018