Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,500
Authorised Capital
30,000,000

Directors

Soumyadeep Maity
Soumyadeep Maity
Director/Designated Partner
over 2 years ago
Prabir Kumar Maity
Prabir Kumar Maity
Director
almost 3 years ago

Past Directors

Dayalal Thakkar
Dayalal Thakkar
Director
over 7 years ago
Mukundlal Thakkar
Mukundlal Thakkar
Director
over 7 years ago
Sirsendu Sarkar
Sirsendu Sarkar
Director
about 9 years ago
Anita Maity
Anita Maity
Director
over 20 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27072019
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(2)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018