Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,720,000
Authorised Capital
10,000,000

Directors

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
over 8 years ago
Dibyendu Mukherjee
Dibyendu Mukherjee
Director
over 11 years ago

Past Directors

Kunal Sana
Kunal Sana
Director
over 11 years ago
Bhavesh Jha
Bhavesh Jha
Director
over 17 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 22 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed