Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,490,620
Authorised Capital
30,000,000

Directors

Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago

Past Directors

Swapan Bhattacharya
Swapan Bhattacharya
Director
over 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Form ADT-3-20082018-signed
Resignation letter-17082018
Optional Attachment-(1)-17082018
-24072018
Resignation letter-05072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-12-17102017_signed