Company Information

CIN
Status
Date of Incorporation
14 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,536,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director
over 6 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 8 years ago
Nitish Murpani
Nitish Murpani
Director
about 8 years ago
Prakash Mehra Raju
Prakash Mehra Raju
Director
almost 9 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
almost 9 years ago
Arpita Dey
Arpita Dey
Director
over 9 years ago
Rakesh Singh
Rakesh Singh
Director
about 21 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 21 years ago

Documents

Form BEN - 2-17102020_signed
Declaration under section 90-16102020
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Optional Attachment-(1)-21092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-6-01092020_signed
-29082020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Declaration under section 90-16082019