Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,300
Authorised Capital
5,000,000

Past Directors

Gurupada Sinha
Gurupada Sinha
Director
over 6 years ago
Gautam Sinha
Gautam Sinha
Whole Time Director
almost 20 years ago
Samita Dey
Samita Dey
Whole Time Director
over 22 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
over 22 years ago

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Declaration by first director-11112020
Form MGT-14-04012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11092019_signed
Form DIR-11-11092019_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Acknowledgement received from company-06092019
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Form DIR-12-05082019_signed
Optional Attachment-(1)-03082019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018