Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rama Chandra Kurup
Rama Chandra Kurup
Director/Designated Partner
over 2 years ago
Debabrata Dutta
Debabrata Dutta
Director
over 15 years ago

Past Directors

Ratan Sarkhel
Ratan Sarkhel
Director
over 15 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 21 years ago

Documents

Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11102019_signed
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copy of board resolution authorizing giving of notice-11072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed