Company Information

CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,030,000
Authorised Capital
7,300,000

Directors

Sourav Sadhukhan
Sourav Sadhukhan
Director
over 16 years ago

Past Directors

Supriyo Das
Supriyo Das
Additional Director
over 6 years ago
Mani Nagar
Mani Nagar
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-13112020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Acknowledgement received from company-13062019
Form DIR-11-13062019_signed
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019