Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saibal Kumar Bose
Saibal Kumar Bose
Director/Designated Partner
over 26 years ago
Aloke Ray
Aloke Ray
Director/Designated Partner
over 29 years ago
Durga Ray
Durga Ray
Director/Designated Partner
almost 33 years ago

Past Directors

Purnima Datta
Purnima Datta
Director
over 26 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-14122018_signed
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form AOC-4-12122018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Form AOC - 4 CFS-15122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122017