Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Roy
Sujit Roy
Whole Time Director
over 30 years ago
Jayanta Chatterjee
Jayanta Chatterjee
Whole Time Director
over 30 years ago
Somesh Das
Somesh Das
Director
over 30 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-22102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018
-14102018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042016