Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
398,200
Authorised Capital
1,000,000

Directors

Hari Shankar Saraf
Hari Shankar Saraf
Director
over 2 years ago
Monika Roy
Monika Roy
Director
almost 3 years ago
Siddhartha Kumar Mitra
Siddhartha Kumar Mitra
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-14-05102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016