Company Information

CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
685,100
Authorised Capital
1,000,000

Directors

Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
over 2 years ago
Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
almost 3 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
almost 8 years ago
Kali Pada Mahapatra
Kali Pada Mahapatra
Director
over 8 years ago
Sandip Chaturvedi .
Sandip Chaturvedi .
Director
over 9 years ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 9 years ago
Avijit Gupta
Avijit Gupta
Director
over 20 years ago

Documents

Form DPT-3-14122020_signed
Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(1)-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Form MGT-6-24082020_signed
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(1)-22082020
-22082020
Optional Attachment-(2)-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019