Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,733,950
Authorised Capital
2,000,000

Directors

Pradip Bose
Pradip Bose
Director
over 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 4 years ago
Krishna Kumar Chanani
Krishna Kumar Chanani
Director
almost 26 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-24062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed