Company Information

CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Karra Bhaskar Rao
Karra Bhaskar Rao
Director/Designated Partner
almost 2 years ago
Subhra Dev Manna
Subhra Dev Manna
Director/Designated Partner
over 2 years ago
Gagan Thakur
Gagan Thakur
Director/Designated Partner
over 2 years ago
Subhajit Bardhan
Subhajit Bardhan
Director/Designated Partner
about 9 years ago

Past Directors

Surajit Sinha
Surajit Sinha
Director
about 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-02062018_signed
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Optional Attachment-(2)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Optional Attachment-(1)-07072017
Copy of board resolution authorizing giving of notice-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016