Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Debmitra Sanyal
Debmitra Sanyal
Director/Designated Partner
almost 3 years ago
Samik Bandyopadhyay
Samik Bandyopadhyay
Director/Designated Partner
almost 3 years ago
Lakshmisree Mukherjee
Lakshmisree Mukherjee
Director/Designated Partner
about 5 years ago

Past Directors

Jishnudeb Mukherjee
Jishnudeb Mukherjee
Managing Director
over 11 years ago
Mrinal Kumar Bandyopadhyay
Mrinal Kumar Bandyopadhyay
Director
over 11 years ago
Bajrang Lal Chaudhary
Bajrang Lal Chaudhary
Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Declaration by first director-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-03092018_signed
Form AOC-4-03092018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form DIR-12-17102017_signed
Notice of resignation;-17102017
Evidence of cessation;-17102017
Form AOC-4-17102017_signed