Company Information

CIN
Status
Date of Incorporation
24 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pinaki Roychowdhury
Pinaki Roychowdhury
Director
over 29 years ago

Past Directors

Sucharita Roychowdhury
Sucharita Roychowdhury
Additional Director
over 7 years ago
Pannalal Roychowdhury
Pannalal Roychowdhury
Director
over 16 years ago
Purnendu Roychowdhury
Purnendu Roychowdhury
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(4)-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Form MGT-7-04112017_signed