Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,750
Authorised Capital
2,000,000

Directors

Ramen Chatterjee
Ramen Chatterjee
Director
over 21 years ago
Sanjay Karmakar
Sanjay Karmakar
Director
over 21 years ago
Manoj Kumar Sarkar
Manoj Kumar Sarkar
Director
over 21 years ago
Subir Kumar Sinha
Subir Kumar Sinha
Director
over 21 years ago
Sourav Chatterjee
Sourav Chatterjee
Director
over 21 years ago

Past Directors

Swapnendu Mustafee
Swapnendu Mustafee
Director
over 21 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Form DIR-11-22072019_signed
Acknowledgement received from company-22072019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed