Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,462,000
Authorised Capital
1,500,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Rakesh Thakur
Rakesh Thakur
Director/Designated Partner
almost 3 years ago
Jayabrata Sanyal
Jayabrata Sanyal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 3 years ago
Dipankar Sain
Dipankar Sain
Director
almost 29 years ago
Rashmi Poddar
Rashmi Poddar
Director
almost 29 years ago

Documents

Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form e-CODS-01042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed