Company Information

CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,251,000
Authorised Capital
2,000,000

Directors

Sanjay Kumar Basu
Sanjay Kumar Basu
Director/Designated Partner
over 2 years ago
Rajiv Prakash Upadhyay
Rajiv Prakash Upadhyay
Director/Designated Partner
almost 3 years ago

Past Directors

Ajit Bansidhar Trimbakkar
Ajit Bansidhar Trimbakkar
Additional Director
over 10 years ago
Giles Austen Everitt
Giles Austen Everitt
Director
about 12 years ago
Lubbertus Pieter Dijkema
Lubbertus Pieter Dijkema
Director
almost 19 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-21112017_signed