Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,905,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 3 years ago
Uday Debnath
Uday Debnath
Director/Designated Partner
over 5 years ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 10 years ago

Past Directors

Bina Das
Bina Das
Director
over 5 years ago
Suparna Chakraborty
Suparna Chakraborty
Director
over 7 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
about 10 years ago
Prithwish Das
Prithwish Das
Director
almost 20 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 20 years ago

Documents

Form DIR-12-06032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Declaration by first director-25092020
Interest in other entities;-25092020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-18092018_signed
Form DIR-12-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Notice of resignation;-17092018