Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000

Directors

Kritin Bothra
Kritin Bothra
Director
over 2 years ago
Banku Behari Ghosh
Banku Behari Ghosh
Director
over 8 years ago
Tridip Kumar Dugar
Tridip Kumar Dugar
Director
over 29 years ago

Past Directors

Om Prakash Singhania
Om Prakash Singhania
Director
over 15 years ago
Pradip Bothra Kumar
Pradip Bothra Kumar
Director
over 29 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Notice of resignation filed with the company-09082017