Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,010,000
Authorised Capital
2,100,000

Directors

Sujit Kumar Ganguli
Sujit Kumar Ganguli
Director/Designated Partner
over 12 years ago
Bratish Das
Bratish Das
Director/Designated Partner
over 12 years ago
Pabitra Narayan Biswas
Pabitra Narayan Biswas
Director/Designated Partner
almost 31 years ago

Past Directors

Saptarshi Narayan Biswas
Saptarshi Narayan Biswas
Director
over 18 years ago
Samar Kumar Mukherjee
Samar Kumar Mukherjee
Director
almost 31 years ago
Dipak Kumar Mukherjee
Dipak Kumar Mukherjee
Director
almost 31 years ago

Charges

1 Crore
07 February 2003
United Bank Of India
1 Crore
07 February 2003
United Bank Of India
0
07 February 2003
United Bank Of India
0

Documents

Form AOC-4-04032021_signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-01122020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form DIR-12-07122019_signed
Evidence of cessation;-25112019
Form DIR-11-16112019_signed
Proof of dispatch-13112019
Notice of resignation filed with the company-13112019
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Form AOC-4-08122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-30112016
Form AOC-4-281215.OCT
Form MGT-7-031215.OCT
Copy of Board Resolution-050415.PDF
Optional Attachment 1-050415.PDF
Form23AC-061214 for the FY ending on-310314.OCT