Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
1,000,000

Directors

Dilip Singh
Dilip Singh
Director
about 16 years ago
Arup Mitra
Arup Mitra
Director
about 16 years ago
Biswarup Mukherjee
Biswarup Mukherjee
Director
over 21 years ago

Past Directors

Binay Chakraborty
Binay Chakraborty
Director
about 15 years ago
Ranjit Halder
Ranjit Halder
Director
about 16 years ago
Susanta Bhattacharya
Susanta Bhattacharya
Director
about 16 years ago
Susanta Adhikary
Susanta Adhikary
Director
about 16 years ago
Indrajit Das
Indrajit Das
Director
about 16 years ago
Sajal Das
Sajal Das
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed