Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 14 years ago
Vikash Chokhani
Vikash Chokhani
Director
over 22 years ago

Charges

0
14 October 2005
The Federal Bank Ltd.
20 Lak
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28102019
Evidence of cessation;-28102019
Notice of resignation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
Interest in other entities;-28102019
Declaration by first director-28102019
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Copy of written consent given by auditor-13102019
Resignation letter-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-11-10122017_signed
Acknowledgement received from company-07122017
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Form DIR-12-05122017_signed