Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,000
Authorised Capital
1,100,000

Directors

Susama Das
Susama Das
Director
over 2 years ago
Sritama Das
Sritama Das
Additional Director
about 4 years ago
Somnath Das
Somnath Das
Director
almost 20 years ago

Past Directors

Kirti Devi Dharewa
Kirti Devi Dharewa
Director
almost 20 years ago
Lun Karan Dharewa
Lun Karan Dharewa
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-28012019_signed
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Notice of resignation;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-11112017
Details of other Entity(s)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Company CSR policy as per section 135(4)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT