Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
about 8 years ago
Pampa Paul
Pampa Paul
Director/Designated Partner
over 18 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 18 years ago

Past Directors

Abhishek Paul
Abhishek Paul
Director
over 10 years ago
Sandip Kar
Sandip Kar
Additional Director
almost 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-30032019_signed
-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form DIR-12-17102017_signed
Optional Attachment-(1)-14102017
Letter of appointment;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016