Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Chowdhary
Gopal Chowdhary
Director/Designated Partner
almost 3 years ago
Bimal Kumar Gupta
Bimal Kumar Gupta
Director
almost 3 years ago

Past Directors

Subho Bhowmik
Subho Bhowmik
Director
over 20 years ago

Documents

Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form 23AC-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
List of share holders, debenture holders;-20042018