Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Rekha Kar
Rekha Kar
Director/Designated Partner
almost 3 years ago
Sandip Kar
Sandip Kar
Director/Designated Partner
almost 6 years ago

Past Directors

Patrali Pal
Patrali Pal
Director
over 7 years ago
Partha Bhattacharya
Partha Bhattacharya
Additional Director
over 7 years ago
Ananda Mohon Sarkar
Ananda Mohon Sarkar
Director
about 19 years ago
Arun Elassery
Arun Elassery
Director
about 22 years ago

Documents

Interest in other entities;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form AOC-4-11062019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018