Company Information

CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalyan Dhar
Kalyan Dhar
Director/Designated Partner
about 7 years ago
Arpita Mukherjee
Arpita Mukherjee
Beneficial Owner
about 14 years ago
Debasish Sarkar
Debasish Sarkar
Director
almost 25 years ago

Past Directors

Samir Kumar Halder
Samir Kumar Halder
Director
almost 25 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-28062019
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form e-CODS-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form 23AC-24012018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Form AOC-4-20012018_signed