Company Information
CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,988,700
Authorised Capital
3,000,000
Directors
Debashis Panja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Upasona Panja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchitra Panja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanghita Panja
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Ashimananda Panja
Director
about 23 years ago
about 23 years ago
Documents
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-3-15112018-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-27102018
Form AOC-4-27102018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
