Company Information

CIN
Status
Date of Incorporation
14 July 1997
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

Swati Biswas
Swati Biswas
Director
over 5 years ago
Amal Kanti Biswas
Amal Kanti Biswas
Managing Director
over 28 years ago
Nabarun Biswas
Nabarun Biswas
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form ADT-1-21022019_signed
Form MGT-7-21022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
List of share holders, debenture holders;-19022019
Copy of the intimation sent by company-19022019
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-14-17082017_signed
Form ADT-1-17082017_signed
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Optional Attachment-(1)-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Optional Attachment-(2)-17082017