Company Information

CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,216,500
Authorised Capital
2,500,000

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
over 2 years ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Swain
Rakesh Kumar Swain
Director
about 6 years ago
Tapas Sarkar
Tapas Sarkar
Director
about 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 10 years ago
Deb Halder
Deb Halder
Director
almost 10 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
almost 16 years ago

Documents

Form INC-22-04072020_signed
Form DIR-12-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form AOC - 4 CFS-24022020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019