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

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Tapas Roy
Tapas Roy
Director/Designated Partner
about 8 years ago
Deb Kumar Roy
Deb Kumar Roy
Director/Designated Partner
about 8 years ago
Pampa Paul
Pampa Paul
Director
over 18 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 18 years ago

Past Directors

Soumendu Sengupta
Soumendu Sengupta
Director
about 9 years ago
Abhishek Paul
Abhishek Paul
Director
over 10 years ago
Sandip Kar
Sandip Kar
Additional Director
almost 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-23032019
-23032019
Copy of resolution passed by the company-23032019
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)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-06122017_signed
Evidence of cessation;-02122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-02122017
Optional Attachment-(1)-01122017
Notice of resignation;-02122017
Letter of appointment;-01122017
Form DIR-12-02122017_signed
Declaration by first director-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017