Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Past Directors

Tapan Basu
Tapan Basu
Additional Director
over 7 years ago
Samrat Bhowmick
Samrat Bhowmick
Additional Director
almost 11 years ago
Salil Kumar Datta
Salil Kumar Datta
Director
over 19 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Director
over 19 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-04112019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-22062018
Form DIR-11-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(2)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Proof of dispatch-22062018
Acknowledgement received from company-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed