Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,660,000
Authorised Capital
5,000,000

Directors

Umang Kanoria
Umang Kanoria
Director/Designated Partner
almost 24 years ago
Prosenjit Dey
Prosenjit Dey
Director
about 27 years ago

Past Directors

Gayatri Devi Banka
Gayatri Devi Banka
Director
almost 24 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DPT-3-08122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of resolution passed by the company-09102017