Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,000
Authorised Capital
2,500,000

Directors

Pratap Ram Ganguly
Pratap Ram Ganguly
Director
over 2 years ago

Past Directors

Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
over 6 years ago
Uttam Banerjee
Uttam Banerjee
Additional Director
almost 7 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-24122018