Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
941,300
Authorised Capital
2,000,000

Directors

Dipa Mondal
Dipa Mondal
Director/Designated Partner
over 2 years ago
Buddhadeb Mondal
Buddhadeb Mondal
Director/Designated Partner
over 2 years ago
Vagish Keshari
Vagish Keshari
Director
over 2 years ago
Pankaj Mitra .
Pankaj Mitra .
Director
over 2 years ago

Past Directors

Virendra Kumar Keshari
Virendra Kumar Keshari
Director
over 15 years ago
Bishnu Kumar Bawri
Bishnu Kumar Bawri
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-09062017_signed
Letter of appointment;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Notice of resignation;-08062017
Form DIR-11-08062017_signed
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017
Optional Attachment-(3)-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(1)-08062017
Acknowledgement received from company-08062017
Evidence of cessation;-08062017