Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,000
Authorised Capital
500,000

Directors

Trisha Guha
Trisha Guha
Director/Designated Partner
about 4 years ago
Debshankar Ghosh
Debshankar Ghosh
Director/Designated Partner
about 4 years ago
Aishi Das
Aishi Das
Director/Designated Partner
about 7 years ago
Lokenath Saha
Lokenath Saha
Director/Designated Partner
about 7 years ago
Tulika Guha
Tulika Guha
Director/Designated Partner
about 7 years ago

Past Directors

Kantilal Ghatak
Kantilal Ghatak
Managing Director
over 35 years ago
Himangshu Kumar Dey
Himangshu Kumar Dey
Managing Director
over 35 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-17112019_signed
Form MGT-14-17112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(2)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Resignation letter-29102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018
Form DIR-12-30122018_signed