Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,600
Authorised Capital
800,000

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 2 years ago
Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 2 years ago

Past Directors

Pradyot Sui
Pradyot Sui
Director
about 8 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
about 8 years ago
Subha Majumdar
Subha Majumdar
Director
over 9 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 18 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Optional Attachment-(1)-30062020
Interest in other entities;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-09062020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-14-08122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Interest in other entities;-13122018