Company Information

CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Abhijit Sen
Abhijit Sen
Director
over 34 years ago

Past Directors

Sujata Sen
Sujata Sen
Director
almost 8 years ago
Surajit Sen
Surajit Sen
Director
over 34 years ago

Documents

Form ADT-1-31082020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-30082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Form e-CODS-29042018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form 20B-28042018_signed