Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 3 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Director/Designated Partner
almost 21 years ago

Past Directors

Kali Sarkar
Kali Sarkar
Additional Director
over 7 years ago
Maya Sarkar
Maya Sarkar
Director
about 10 years ago
Swapan Chakraborty
Swapan Chakraborty
Managing Director
almost 18 years ago
Gobinda Saha
Gobinda Saha
Managing Director
over 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-06122019
Supplementary or Test audit report under section 143-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC-4-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed