Company Information
CIN
Status
Date of Incorporation
05 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Rita Biswas
Director
almost 3 years ago
almost 3 years ago
Tapan Kumar Biswas
Director
almost 3 years ago
almost 3 years ago
Charges
23 August 2013
Oriental Bank Of Commerce
75 Lak
23 August 2013
Oriental Bank Of Commerce
0
23 August 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-14-23032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-08102017_signed
Copy of resolution passed by the company-08102017
Copy of written consent given by auditor-08102017
Optional Attachment-(1)-08102017
Copy of the intimation sent by company-08102017
