Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Subhash Chander Patawari
Subhash Chander Patawari
Director/Designated Partner
almost 8 years ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 19 years ago

Past Directors

Umrao Singh Baid
Umrao Singh Baid
Director
almost 31 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-04012018
Letter of appointment;-04012018
Interest in other entities;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed