Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,000
Authorised Capital
500,000,000

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 2 years ago
Anita Halder
Anita Halder
Additional Director
about 2 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Director
about 20 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 7 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Additional Director
about 8 years ago
Zahra Basrai
Zahra Basrai
Director
about 10 years ago
Dipankar Das Purkayastha
Dipankar Das Purkayastha
Director
about 20 years ago
Subrata Bagchi
Subrata Bagchi
Director
about 20 years ago

Documents

Form DPT-3-23062020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Acknowledgement received from company-20122019
Notice of resignation filed with the company-20122019
Form DIR-11-20122019_signed
Proof of dispatch-20122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form DIR-12-18122019_signed
Form ADT-3-17122019_signed
Resignation letter-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01082019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed