Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
5,100,000

Directors

Rajarshi Dey
Rajarshi Dey
Director/Designated Partner
almost 7 years ago
Bikash Saren
Bikash Saren
Director/Designated Partner
about 7 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 7 years ago
Raju Kundu
Raju Kundu
Director
over 10 years ago
Ananda Kundu .
Ananda Kundu .
Director
over 10 years ago
Vishal Kedia
Vishal Kedia
Director
over 12 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 16 years ago

Documents

List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Directors report as per section 134(3)-07032020
Form INC-22-26092019_signed
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration by first director-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018