Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Piku Saha
Piku Saha
Director
almost 2 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
about 16 years ago

Past Directors

Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
about 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form DPT-3-18062020-signed
Form DPT-3-09072019
Form AOC-4-17012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Form 23AC-15082018_signed
Form 20B-15082018_signed
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Annual return as per schedule V of the Companies Act,1956-08082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form ADT-1-21032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018