Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sumit Chakraborty
Sumit Chakraborty
Director/Designated Partner
almost 3 years ago
Pradip Basak
Pradip Basak
Director
almost 16 years ago

Past Directors

Subramanian Srinivasan
Subramanian Srinivasan
Director
almost 10 years ago
Alok Sahal
Alok Sahal
Director
almost 16 years ago
Hare Krushna Gahana
Hare Krushna Gahana
Director
almost 19 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director
almost 19 years ago

Documents

Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form DPT-3-27112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
-04052016
Form DIR-11-04052016_signed
Notice of resignation;-30032016
Letter of appointment;-30032016