Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,253,000
Authorised Capital
2,500,000

Directors

Subrata Paul
Subrata Paul
Director/Designated Partner
over 2 years ago
Sweety Chattopadhyay
Sweety Chattopadhyay
Director
about 12 years ago
Alpana Chattopadhyay
Alpana Chattopadhyay
Director
over 17 years ago

Past Directors

Subrata Chattopadhyay
Subrata Chattopadhyay
Director
over 30 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-3-20092018-signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Resignation letter-12092018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form ADT-1-29032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017