Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sibani Saha
Sibani Saha
Director/Designated Partner
over 2 years ago
Subhra Chatterjee
Subhra Chatterjee
Director/Designated Partner
over 2 years ago
Sadhan Kumar Saha
Sadhan Kumar Saha
Director
over 2 years ago
Dev Kumar Agarwal
Dev Kumar Agarwal
Director/Designated Partner
over 6 years ago
Debasish Chatterjee
Debasish Chatterjee
Director
over 22 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Additional Director
over 6 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-20012021
Form DPT-3-14122020_signed
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-06052020-signed
Form DIR-12-06122019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Notice of resignation;-17082019
Notice of resignation filed with the company-17082019
Acknowledgement received from company-17082019
Form DIR-11-17082019_signed
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Proof of dispatch-17082019
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082019
Optional Attachment-(2)-11082019
Form DIR-12-11082019_signed
Optional Attachment-(1)-11082019
Optional Attachment-(1)-29072019