Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,500
Authorised Capital
2,000,000

Directors

Prova Majumder
Prova Majumder
Director/Designated Partner
about 2 years ago
Debashis Dutta
Debashis Dutta
Director/Designated Partner
about 2 years ago

Past Directors

Inder Kumar Shah
Inder Kumar Shah
Director
over 8 years ago
Binod Kumar Shah
Binod Kumar Shah
Director
about 9 years ago
Pradip Kumar Shah
Pradip Kumar Shah
Director
over 34 years ago

Charges

0
02 August 1995
Punjab & Sind Bank
80 Lak
02 August 1995
Punjab & Sind Bank
0
02 August 1995
Punjab & Sind Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-07122017_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Evidence of cessation;-27112017
Letter of appointment;-27112017
Form DIR-11-21072017_signed
Proof of dispatch-20072017
Notice of resignation filed with the company-20072017
Form MGT-7-24112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016