Company Information
CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,776,900
Authorised Capital
4,000,000
Directors
Shusanta Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Surupa Roy
Director/Designated Partner
about 15 years ago
about 15 years ago
Sushanta Kumar Roy
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
26 September 2014
Union Bank Of India Siliguri Branch
18 Lak
26 September 2014
Union Bank Of India Siliguri Branch
0
26 September 2014
Union Bank Of India Siliguri Branch
0
26 September 2014
Union Bank Of India Siliguri Branch
0
Documents
Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018
Form AOC-4-19122018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form ADT-1-02062016_signed
Copy of written consent given by auditor-02062016
Copy of the intimation sent by company-02062016
Copy of resolution passed by the company-02062016
Form AOC-4-30052016_signed
