Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,218,000
Authorised Capital
10,000,000

Directors

Ankit Mitra
Ankit Mitra
Director/Designated Partner
almost 19 years ago
Rama Mitra
Rama Mitra
Beneficial Owner
over 32 years ago
Asit Kumar Mitra
Asit Kumar Mitra
Beneficial Owner
over 32 years ago

Charges

59 Lak
30 June 2006
Indian Overseas Bank
40 Lak
30 August 1995
Indian Overseas Bank
19 Lak
30 August 1995
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0
30 August 1995
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0
30 August 1995
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0
30 August 1995
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form SH-8-03092020-signed
Form SH-9-03092020-signed
Form MGT-14-11082020_signed
Declaration by auditor(s)-11082020
Details of the promoters of the company-11082020
Affidavit as per rule 65(3)-11082020
Copy of Special Resolution-11082020
Audited financial statements of last three years-11082020
Copy of the board resolution-11082020
Statement of assets and liabilities-11082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11082020
Auditor's report-11082020
Unaudited financial statement (if applicable);-11082020
Buy back details of last three years-11082020
Copy of board resolution-11082020
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DPT-3-17062020-signed
Form MGT-7-06012020_signed
Form AOC-4-02012020-signed
List of share holders, debenture holders;-31122019
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 ADT-1-13102019_signed