Company Information

CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,982,000
Authorised Capital
8,800,000

Directors

Arman Ali
Arman Ali
Director/Designated Partner
over 2 years ago
Tapan Kumar Jana
Tapan Kumar Jana
Director/Designated Partner
over 19 years ago

Past Directors

Partha Kanjilal
Partha Kanjilal
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-271114 for the FY ending on-310314.OCT