Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
832,000
Authorised Capital
900,000

Directors

Amit Kumar Nahta
Amit Kumar Nahta
Director/Designated Partner
over 2 years ago
Gopal Das Kothari
Gopal Das Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Pandey
Dinesh Pandey
Director
about 10 years ago
Loknath Sen
Loknath Sen
Director
almost 19 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 19 years ago

Documents

Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-20102017
Optional Attachment-(2)-20102017
Directors report as per section 134(3)-20102017