Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Navratan Baid
Navratan Baid
Director/Designated Partner
over 3 years ago
Sarad Chowdhury
Sarad Chowdhury
Director/Designated Partner
over 8 years ago
Sanju Chowdhury
Sanju Chowdhury
Director
over 17 years ago

Documents

Form DPT-3-26112020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-14112019-signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-27102018_signed
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 MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-14-10062017_signed
Optional Attachment-(1)-10062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
Declaration by first director-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Form DIR-12-10062017_signed
Letter of appointment;-10062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-031215.OCT