Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Sengupta
Amit Sengupta
Director/Designated Partner
over 2 years ago
Rapheal Mantosh
Rapheal Mantosh
Director/Designated Partner
over 2 years ago

Past Directors

Sudipta Som
Sudipta Som
Director
over 6 years ago
Suraj Kumar Shaw
Suraj Kumar Shaw
Director
over 6 years ago
Ratan Mantosh
Ratan Mantosh
Director
over 13 years ago
Anjan Kumar Das
Anjan Kumar Das
Director
over 18 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Director
almost 21 years ago

Documents

Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-25062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-7-15082018_signed
List of share holders, debenture holders;-14082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-01122017_signed