Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parag Majmudar
Parag Majmudar
Director/Designated Partner
about 2 years ago
Chand Mohammad
Chand Mohammad
Director/Designated Partner
over 2 years ago
Falguni Majmudar
Falguni Majmudar
Director
over 18 years ago

Past Directors

Makhan Lal Ghosh
Makhan Lal Ghosh
Director
about 6 years ago
Partha Chattopadhyay
Partha Chattopadhyay
Additional Director
over 7 years ago
Dipankar Das
Dipankar Das
Additional Director
over 7 years ago
Ashim Samanta
Ashim Samanta
Additional Director
over 7 years ago
Sanjoy Das
Sanjoy Das
Additional Director
over 7 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director
over 18 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10102019_signed
Form DPT-3-27062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form ADT-3-25022019_signed
Resignation letter-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Declaration by first director-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-25102018_signed
Form DIR-12-24102018_signed