Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,292,000
Authorised Capital
3,350,000

Directors

Sudeep Mishra
Sudeep Mishra
Director/Designated Partner
over 7 years ago
Biswanath Maity
Biswanath Maity
Director
over 21 years ago

Past Directors

Binay Kumar Choudhary
Binay Kumar Choudhary
Director
almost 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Copy of written consent given by auditor-03082017