Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suvankar Samanta
Suvankar Samanta
Director/Designated Partner
over 3 years ago
Asha Agarwal
Asha Agarwal
Director
over 28 years ago

Past Directors

Bikash Dandapat
Bikash Dandapat
Additional Director
over 6 years ago
Shashikant Chaubey
Shashikant Chaubey
Additional Director
over 7 years ago
Priyanshu Kumar
Priyanshu Kumar
Additional Director
over 7 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-31122019_signed
Form MGT-7-29122019_signed
Form DIR-12-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-26072019
Notice of resignation filed with the company-24062019
Form DIR-11-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Proof of dispatch-24062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form ADT-3-25042019_signed