Company Information
CIN
Status
Date of Incorporation
21 May 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,168,300
Authorised Capital
10,000,000
Directors
Subrata Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabha Sengupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form DPT-3-26112020-signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
Optional Attachment-(1)-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form PAS-3-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Form DPT-3-15072019
Form DPT-3-03072019
Form MGT-14-28052019-signed
Form PAS-3-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Optional Attachment-(1)-02052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
