Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director
over 2 years ago
Swapan Sadhan Bose
Swapan Sadhan Bose
Director
over 36 years ago
Sampa Bose
Sampa Bose
Director
over 36 years ago

Past Directors

Biswanath Mandal
Biswanath Mandal
Director
over 17 years ago
Subrata Mukherjee
Subrata Mukherjee
Additional Director
over 17 years ago
Chandra Bose
Chandra Bose
Director
over 36 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director
over 36 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-121015.OCT