Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,150,000
Authorised Capital
15,000,000

Directors

Somik Roy
Somik Roy
Director/Designated Partner
over 2 years ago
Atanu Sen Sarma
Atanu Sen Sarma
Director
almost 22 years ago

Past Directors

Probir Kumar Koyal
Probir Kumar Koyal
Director
almost 22 years ago

Documents

Form DPT-3-15122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-30072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed