Company Information

CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,432,800
Authorised Capital
6,500,000

Directors

Devjyoti Upadhaya
Devjyoti Upadhaya
Director/Designated Partner
over 2 years ago
Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
over 2 years ago

Past Directors

Biswajit Bandyopadhyay
Biswajit Bandyopadhyay
Director
about 13 years ago
Rabin Mondal
Rabin Mondal
Director
over 17 years ago
Biren Kumar Mukhopadhyay
Biren Kumar Mukhopadhyay
Director
over 19 years ago
Surendra Kumar Balasaria
Surendra Kumar Balasaria
Director
over 35 years ago

Documents

List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Optional Attachment-(1)-21062020
Directors report as per section 134(3)-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Interest in other entities;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form ADT-3-21032018-signed
Resignation letter-21032018
Form AOC-4-15032018_signed
Resignation letter-13032018
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018