Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Kumar Singh
Sumit Kumar Singh
Director/Designated Partner
over 2 years ago
Deepak Raushan
Deepak Raushan
Director/Designated Partner
over 2 years ago
Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
over 2 years ago

Past Directors

Anita Jha
Anita Jha
Additional Director
over 3 years ago
Iti Ghosh
Iti Ghosh
Director
about 5 years ago
Akshya Kumar Tripathy
Akshya Kumar Tripathy
Additional Director
about 7 years ago
Jayanta Kumar Mitra
Jayanta Kumar Mitra
Director
over 8 years ago
Jayanto Kundu
Jayanto Kundu
Additional Director
over 8 years ago
Jayantabishnu Mukherjee
Jayantabishnu Mukherjee
Additional Director
almost 9 years ago
Saurav Mukherjee
Saurav Mukherjee
Additional Director
almost 9 years ago
Anjan Kumar Mukherjee
Anjan Kumar Mukherjee
Additional Director
over 9 years ago
Dipraj Basu
Dipraj Basu
Additional Director
over 13 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 14 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 19 years ago

Documents

Form DIR-12-12042021_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
Proof of dispatch-04032020
Form ADT-3-29112019_signed
Resignation letter-28112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed