Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Susmita Hazra
Susmita Hazra
Director/Designated Partner
about 2 years ago
Shayam Sundar Hazra
Shayam Sundar Hazra
Director
about 2 years ago

Past Directors

Narayan Das
Narayan Das
Director
over 4 years ago
Kamal Ray
Kamal Ray
Director
over 9 years ago
Prabhat Mandal
Prabhat Mandal
Director
over 10 years ago
Uttam Dutta
Uttam Dutta
Director
over 10 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
over 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
over 27 years ago

Documents

Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Optional Attachment-(1)-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Form 23AC-25052018_signed
Notice of resignation;-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(4)-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Notice of resignation filed with the company-09092017
Form DIR-11-09092017_signed
Proof of dispatch-09092017