Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,000
Authorised Capital
2,500,000

Directors

Gautam Bose
Gautam Bose
Director/Designated Partner
over 2 years ago
Kali Chand Das
Kali Chand Das
Director/Designated Partner
over 2 years ago

Past Directors

Amal Dey
Amal Dey
Director
over 17 years ago
Anup Das
Anup Das
Director
over 17 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
over 20 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 20 years ago

Charges

0
31 March 2008
Indian Overseas Bank
111 Crore
31 March 2008
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-17052018-signed
Resignation letter-11052018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed