Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,500
Authorised Capital
1,000,000

Directors

Pinakpani Majumdar
Pinakpani Majumdar
Director/Designated Partner
over 4 years ago
Siddhartha Basak
Siddhartha Basak
Director/Designated Partner
over 4 years ago
Avilash Mazumder
Avilash Mazumder
Director
over 18 years ago
Ashit Kumar Mozumder
Ashit Kumar Mozumder
Director
over 27 years ago

Past Directors

Arijit Mojumder
Arijit Mojumder
Director
about 9 years ago
Dipali Mozumder
Dipali Mozumder
Director
over 37 years ago

Charges

55 Lak
26 March 2008
Bank Of Baroda
55 Lak
26 March 2008
Bank Of Baroda
0
26 March 2008
Bank Of Baroda
0
26 March 2008
Bank Of Baroda
0
26 March 2008
Bank Of Baroda
0

Documents

Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Form23AC-260213 for the FY ending on-310312.OCT