Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
990,200
Authorised Capital
1,000,000

Directors

Ranaklanta Majumder
Ranaklanta Majumder
Director/Designated Partner
almost 3 years ago
Sujata Majumdar
Sujata Majumdar
Director/Designated Partner
over 6 years ago

Past Directors

Alay Kanti Bardhan
Alay Kanti Bardhan
Director
almost 26 years ago
Tanmay Bardhan Kanti
Tanmay Bardhan Kanti
Director
almost 26 years ago
Siddhartha Bonnerjee .
Siddhartha Bonnerjee .
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-21122016_signed