Company Information

CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
2,000,000

Directors

Pabitra Biswas
Pabitra Biswas
Director/Designated Partner
over 2 years ago
Chinu Biswas
Chinu Biswas
Director
almost 3 years ago

Past Directors

Bhikham Chand Mitruka
Bhikham Chand Mitruka
Director
almost 18 years ago
Pinaki Gupta
Pinaki Gupta
Director
about 19 years ago
Sumit Kheria
Sumit Kheria
Director
almost 36 years ago

Documents

Form DPT-3-24102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09092019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016