Company Information

CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Goutam Dutta
Goutam Dutta
Director/Designated Partner
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 15 years ago

Past Directors

Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28062019
Form ADT-3-28062019_signed
Form DIR-12-28062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Optional Attachment-(1)-13062019
Form MGT-7-10012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-03012019
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-07062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-15052018_signed