Company Information

CIN
Status
Date of Incorporation
02 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
640,450
Authorised Capital
1,000,000

Directors

Ranjan Kumar Ghosh
Ranjan Kumar Ghosh
Director/Designated Partner
over 8 years ago
Indrani Roy
Indrani Roy
Director/Designated Partner
over 8 years ago
Chirajit Choudhury
Chirajit Choudhury
Director
over 40 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 40 years ago

Past Directors

Aditya Kumar Sengupta
Aditya Kumar Sengupta
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-14102019
Form DIR-12-28052019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_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
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed