Company Information

CIN
Status
Date of Incorporation
14 December 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Sudipta Pal
Sudipta Pal
Director/Designated Partner
over 2 years ago
Subhas Chakrabarti
Subhas Chakrabarti
Director/Designated Partner
over 35 years ago

Past Directors

Sreeraj Ghosh
Sreeraj Ghosh
Managing Director
about 19 years ago

Documents

Form SH-7-01072020-signed
Copy of the resolution for alteration of capital;-26062020
Altered articles of association;-26062020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
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
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Acknowledgement received from company-03122018
Form DIR-11-03122018_signed
Proof of dispatch-03122018
Notice of resignation filed with the company-03122018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018