Company Information

CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 3 years ago
Gobinda Saha
Gobinda Saha
Director/Designated Partner
about 3 years ago

Past Directors

Sulakshmi Sarkar
Sulakshmi Sarkar
Managing Director
over 27 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DPT-3-26062020-signed
Form AOC - 4 CFS-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Supplementary or Test audit report under section 143-13022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-24072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018