Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,020
Authorised Capital
500,000

Directors

Debjani Das
Debjani Das
Director
over 17 years ago
Amitabha Das
Amitabha Das
Director
about 35 years ago

Past Directors

Ajit Kumar Das
Ajit Kumar Das
Director
about 35 years ago

Documents

Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-19112018_signed
Form ADT-3-05112018-signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Resignation letter-13102018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016