Company Information

CIN
Status
Date of Incorporation
22 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,500
Authorised Capital
1,000,000

Directors

Srijit Chakraborty
Srijit Chakraborty
Director
almost 13 years ago
Prabir Kumar Bandyopadhyay
Prabir Kumar Bandyopadhyay
Director
over 33 years ago
Suvranil Pal
Suvranil Pal
Director
over 33 years ago

Past Directors

Mitra Banerjee
Mitra Banerjee
Director
over 17 years ago
Siddharto Banerjee
Siddharto Banerjee
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed