Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
502,475
Authorised Capital
550,000

Directors

Sudip Barman
Sudip Barman
Director
almost 2 years ago
Rabindranath Ghosal
Rabindranath Ghosal
Director
over 7 years ago
Ajit Bhattacharjee
Ajit Bhattacharjee
Director
over 28 years ago

Past Directors

Pramod Dhelia
Pramod Dhelia
Additional Director
almost 4 years ago
Biman Kumar Bhattacharyya
Biman Kumar Bhattacharyya
Director
over 18 years ago
Purushottam Lal Dhelia
Purushottam Lal Dhelia
Director
about 23 years ago

Documents

Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Interest in other entities;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Form AOC-4-18102017_signed