Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Udayan Sarkar
Udayan Sarkar
Director/Designated Partner
over 2 years ago
Jashojeet Ghosh
Jashojeet Ghosh
Director/Designated Partner
over 5 years ago
Swapan Sarkar
Swapan Sarkar
Director/Designated Partner
about 6 years ago
Bandana Sarkar
Bandana Sarkar
Director/Designated Partner
almost 17 years ago
Anirban Sarkar
Anirban Sarkar
Director/Designated Partner
about 31 years ago

Past Directors

Anindya Sarkar
Anindya Sarkar
Director
over 12 years ago

Documents

Form DPT-3-18112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
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
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Notice of resignation;-22062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(2)-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Resignation letter-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018