Company Information

CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Supriya Gupta
Supriya Gupta
Director/Designated Partner
about 3 years ago
Parv Satish Agarwal
Parv Satish Agarwal
Director/Designated Partner
almost 8 years ago
Aashish Choudhary
Aashish Choudhary
Director
over 8 years ago

Past Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Additional Director
over 9 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
over 9 years ago
Narayan Chowdhury
Narayan Chowdhury
Director
over 24 years ago
Kailash Chandra Tah
Kailash Chandra Tah
Director
over 24 years ago
Mohammed Aref Abul
Mohammed Aref Abul
Director
over 24 years ago
Swapan Hazra
Swapan Hazra
Director
over 24 years ago
Amal Kumar Palit
Amal Kumar Palit
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-14062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Form DIR-12-14042017_signed
Form DIR-11-14042017_signed
Notice of resignation;-11042017
Letter of appointment;-11042017
Interest in other entities;-11042017
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Declaration by first director-11042017
Optional Attachment-(1)-11042017
Optional Attachment-(2)-11042017
Optional Attachment-(3)-11042017
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017
Acknowledgement received from company-10042017
Form ADT-1-05012017_signed
Copy of the intimation sent by company-04012017