Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
402,000
Authorised Capital
1,000,000

Directors

Asit Kumar Paul
Asit Kumar Paul
Director
almost 12 years ago
Bhaskar Chakraborty
Bhaskar Chakraborty
Director
almost 12 years ago
Kedar Ranjan Banerjee
Kedar Ranjan Banerjee
Director
almost 30 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form MGT-7-120116.OCT
Form AOC-4-090116.OCT
Form ADT-1-131215.OCT
Form MGT-14-030615.OCT
Optional Attachment 2-020615.PDF
Copy of resolution-020615.PDF