Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,340,000
Authorised Capital
6,500,000

Directors

Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 8 years ago
Gautam Chatterjee
Gautam Chatterjee
Director
almost 14 years ago

Past Directors

Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_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
Form DIR-12-28032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_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 MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Declaration by first director-27102017
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-14102016