Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,500
Authorised Capital
1,000,000

Directors

Sanat Kumar Nandy
Sanat Kumar Nandy
Director/Designated Partner
over 2 years ago
Partha Sarathi Nandy
Partha Sarathi Nandy
Director/Designated Partner
over 2 years ago
Palash Nandy
Palash Nandy
Director/Designated Partner
almost 3 years ago

Past Directors

Tapan Chandra Konar
Tapan Chandra Konar
Director
over 20 years ago
Arun Sadhu
Arun Sadhu
Director
over 20 years ago
Prabir Sadhu
Prabir Sadhu
Director
over 20 years ago
Ratan Prosad Konar
Ratan Prosad Konar
Director
over 20 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered articles of association-28012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed