Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Bhagat
Rajiv Bhagat
Director/Designated Partner
over 2 years ago
Hiranmoy Gon
Hiranmoy Gon
Director/Designated Partner
almost 3 years ago
Niraj Shahabadi Kumar
Niraj Shahabadi Kumar
Director
about 8 years ago

Past Directors

Bonita Johal
Bonita Johal
Additional Director
about 10 years ago
Manash Kumar Bhaduri
Manash Kumar Bhaduri
Director
over 17 years ago
Debdas Chatterjee
Debdas Chatterjee
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-24042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-16022018_signed
Form ADT-3-16022018-signed
Copy of written consent given by auditor-16022018
Copy of the intimation sent by company-16022018
Optional Attachment-(1)-16022018
Resignation letter-15022018
Proof of dispatch-13022018
Form MGT-7-13022018_signed