Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Digendra Nath Roy
Digendra Nath Roy
Director/Designated Partner
about 7 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 19 years ago

Past Directors

Milan Kanti Chakraborty
Milan Kanti Chakraborty
Director
almost 8 years ago
Abhijit Kar
Abhijit Kar
Director
over 8 years ago
Gomati Devi Saraf
Gomati Devi Saraf
Director
over 19 years ago
Rajesh Dutta
Rajesh Dutta
Director
over 21 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Evidence of cessation;-16122019
Proof of dispatch-16122019
Form DIR-12-16122019_signed
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Acknowledgement received from company-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form DIR-11-11052019_signed
Notice of resignation;-11052019
Proof of dispatch-11052019
Acknowledgement received from company-11052019