Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Manu Kumar Kapur
Manu Kumar Kapur
Director
over 2 years ago
Utpal Kumar Roy
Utpal Kumar Roy
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Shekhar Jalan
Chandra Shekhar Jalan
Director
about 13 years ago
Raj Murari Poddar
Raj Murari Poddar
Director
about 14 years ago
Ravi Tikmany
Ravi Tikmany
Director
over 14 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-05122020_signed
Resignation letter-03122020
Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-15042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed