Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Kabita Naskar
Kabita Naskar
Director/Designated Partner
almost 3 years ago
Mona Bagla
Mona Bagla
Director/Designated Partner
almost 3 years ago
Sweta Chowdhury
Sweta Chowdhury
Director/Designated Partner
about 5 years ago

Past Directors

Tapan Kumar Chaudhury
Tapan Kumar Chaudhury
Director
about 10 years ago
Banwari Lal Sharma
Banwari Lal Sharma
Director
over 18 years ago
Arun .
Arun .
Director
over 23 years ago

Documents

Form DPT-3-01072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-12-030216.OCT
Letter of Appointment-030216.PDF
Optional Attachment 1-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF