Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
500,000

Directors

Tarak Nath Shaw
Tarak Nath Shaw
Director/Designated Partner
over 2 years ago
Preeti Jaiswal
Preeti Jaiswal
Director/Designated Partner
over 2 years ago
Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 2 years ago
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director
almost 3 years ago

Documents

Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of the intimation sent by company-25052020
Copy of written consent given by auditor-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-26042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed