Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asif Alam
Asif Alam
Director/Designated Partner
almost 2 years ago
Prem Chakravarthy Damuluri
Prem Chakravarthy Damuluri
Director/Designated Partner
almost 2 years ago
Ambarish Bhattacharyya
Ambarish Bhattacharyya
Director/Designated Partner
almost 2 years ago
Ram Bahadur Sunar
Ram Bahadur Sunar
Individual Promoter
about 2 years ago
Ravi Sankar Banda
Ravi Sankar Banda
Director/Designated Partner
almost 4 years ago
Sagar Choudhary
Sagar Choudhary
Director
over 4 years ago

Past Directors

Gulrez Alam
Gulrez Alam
Whole Time Director
over 7 years ago
Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Ramani Sundaresan Venkat Iyer
Ramani Sundaresan Venkat Iyer
Additional Director
almost 8 years ago
Lakshmi Kanta Hazra
Lakshmi Kanta Hazra
Director
over 8 years ago
Soumen Ghosh
Soumen Ghosh
Director
almost 13 years ago
Dipankar Biswas
Dipankar Biswas
Director
almost 13 years ago
Swaraj Kumar Banerjee
Swaraj Kumar Banerjee
Director
over 13 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 19 years ago

Documents

Form DIR-12-02082017_signed
Letter of appointment;-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form ADT-1-20072017_signed
Copy of resolution passed by the company-20072017
Copy of the intimation sent by company-20072017
Copy of written consent given by auditor-20072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-14-21062017-signed
Form INC-22-21062017_signed
Optional Attachment-(1)-21062017
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Optional Attachment-(2)-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Altered memorandum of association-20062017
Altered articles of association-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(1)-20062017
Altered articles of association-17062017
Altered memorandum of association-17062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
Form DIR-12-17062017_signed
Optional Attachment-(3)-17062017