Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Sadhan Bose
Swapan Sadhan Bose
Director/Designated Partner
about 2 years ago
Nirmala Shaw
Nirmala Shaw
Director/Designated Partner
about 2 years ago
Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
about 2 years ago
Debashis Dutta
Debashis Dutta
Director/Designated Partner
over 2 years ago
Anant S Iyer
Anant S Iyer
Director
about 14 years ago
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
about 14 years ago

Past Directors

Sidhartha Vijay Mallya
Sidhartha Vijay Mallya
Director
about 14 years ago
Debabratha Bhudebchandra Banerjee
Debabratha Bhudebchandra Banerjee
Director
almost 22 years ago
Balaram Chowdhury
Balaram Chowdhury
Director
almost 28 years ago
Anjan Kumar Mitra
Anjan Kumar Mitra
Director
almost 28 years ago
Tejesh Ranjan Ghosh
Tejesh Ranjan Ghosh
Director
almost 28 years ago
Vijay Mallya
Vijay Mallya
Director
almost 28 years ago

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-27122019_signed
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Evidence of cessation;-31072018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017