Company Information

CIN
Status
Date of Incorporation
28 January 1999
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

Suvra Shankar Chakroborty
Suvra Shankar Chakroborty
Managing Director
over 2 years ago
Raja Pradhan
Raja Pradhan
Director/Designated Partner
over 4 years ago
Sumanta Saha
Sumanta Saha
Director/Designated Partner
over 6 years ago
Sayyed Mohammad Alim
Sayyed Mohammad Alim
Director/Designated Partner
over 6 years ago
Papia Chakroborty
Papia Chakroborty
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-22042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(4)-20042019
Optional Attachment-(3)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT