Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,360
Authorised Capital
2,500,000

Directors

Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago

Past Directors

Swapan Bhattacharya
Swapan Bhattacharya
Director
almost 22 years ago

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-29062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
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 ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-16092018_signed
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-12-17102017_signed
Form DIR-11-10102017_signed