Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Santanu Sarkar
Santanu Sarkar
Director/Designated Partner
over 2 years ago
Sairbahadur Subba
Sairbahadur Subba
Director/Designated Partner
over 2 years ago
Gautam Mohan
Gautam Mohan
Director/Designated Partner
over 2 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Beneficial Owner
almost 8 years ago

Past Directors

Parthasarathi Sengupta
Parthasarathi Sengupta
Director
over 19 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
almost 25 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form AOC-5-06082020-signed
Copy of board resolution-13072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019