Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arup Bhattacharjee
Arup Bhattacharjee
Director
over 6 years ago
Soumitra Bhattacharya
Soumitra Bhattacharya
Director
over 24 years ago
Sudeep Bhattacharjee
Sudeep Bhattacharjee
Director
over 24 years ago

Past Directors

Dipankar Biswas
Dipankar Biswas
Director
over 24 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Copy of board resolution authorizing giving of notice-08082019
Optional Attachment-(2)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-3-16052019_signed
Resignation letter-16052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018