Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,552,000
Authorised Capital
2,000,000

Directors

Sudip Deb
Sudip Deb
Director/Designated Partner
over 2 years ago
Ranjan Saha
Ranjan Saha
Director/Designated Partner
over 2 years ago
Tamal Chakraborty
Tamal Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Taparia
Sangeeta Taparia
Director
over 20 years ago
Anuj Taparia
Anuj Taparia
Director
over 20 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Auditor?s certificate-23122020
Form DPT-3-06042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
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 AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MGT-14-29032019_signed
Form ADT-1-27032019_signed
Optional Attachment-(2)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-05022019_signed
Resignation letter-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018