Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mithilesh Singh
Mithilesh Singh
Director/Designated Partner
about 2 years ago
Sunita Sethia
Sunita Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Rashtri Ghosh
Rashtri Ghosh
Director
about 8 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Director
about 8 years ago
Shubhadeep Dhar
Shubhadeep Dhar
Additional Director
over 8 years ago
Sudhamoy Bose
Sudhamoy Bose
Director
over 32 years ago
Sreelekha Ghosh
Sreelekha Ghosh
Managing Director
over 32 years ago

Documents

Form ADT-1-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Acknowledgement received from company-12092019
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Form DIR-11-12092019_signed
Form DIR-11-11092019_signed
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Proof of dispatch-09092019
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019