Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,164,500
Authorised Capital
2,200,000

Directors

Sukhendu Maity
Sukhendu Maity
Additional Director
over 7 years ago

Past Directors

Surojit Dasgupta
Surojit Dasgupta
Director
about 19 years ago
Ajit Singh
Ajit Singh
Director
over 21 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Evidence of cessation;-23032019
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Interest in other entities;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Declaration by first director-24032018