Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudipa Majumder
Sudipa Majumder
Director/Designated Partner
about 2 years ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 2 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
almost 10 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 13 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 15 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017