Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,629,000
Authorised Capital
2,000,000
Directors
Sabita Ghosh
Director
almost 6 years ago
almost 6 years ago
Sasanka Sekhar Ghosh
Director
almost 6 years ago
almost 6 years ago
Past Directors
Nirmal Chandra Adak
Director
over 20 years ago
over 20 years ago
Nirmal Kumar Guchhait
Director
over 20 years ago
over 20 years ago
Swapan Kumar Ray
Director
over 20 years ago
over 20 years ago
Documents
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
