Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,000,000

Directors

Biresh Chandra Bagchi
Biresh Chandra Bagchi
Director
over 2 years ago
Gayatri Bagchi
Gayatri Bagchi
Director
over 2 years ago

Past Directors

Mantu Agarwal
Mantu Agarwal
Director
about 22 years ago

Documents

Form DPT-3-05032021_signed
Form MGT-14-17022021_signed
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200210
Form MGT-14-16012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed