Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,900,000
Authorised Capital
3,250,000

Directors

Pawan Nagori Kumar
Pawan Nagori Kumar
Director
about 2 years ago

Past Directors

Amit Guha
Amit Guha
Additional Director
almost 6 years ago
Tapan Surroy
Tapan Surroy
Additional Director
about 9 years ago
Parasmull Jain
Parasmull Jain
Director
almost 21 years ago

Documents

Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Interest in other entities;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed