Company Information

CIN
Status
Date of Incorporation
31 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Biman Saha
Biman Saha
Director/Designated Partner
over 2 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
almost 3 years ago
Swarup Chakraborty
Swarup Chakraborty
Director/Designated Partner
almost 3 years ago
Aniruddha Sarkar
Aniruddha Sarkar
Director/Designated Partner
over 3 years ago

Past Directors

Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
almost 14 years ago
Arun Kumar Guha
Arun Kumar Guha
Director
almost 24 years ago

Charges

0
14 December 1987
Uco Bank
28 Lak
14 December 1987
Uco Bank
0
14 December 1987
Uco Bank
0

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(3)-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018