Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,714,000
Authorised Capital
2,000,000

Directors

Arati Mitra
Arati Mitra
Director
about 30 years ago
Bhubani Umesh Dhand
Bhubani Umesh Dhand
Director/Designated Partner
over 30 years ago

Past Directors

Kaushik Kumar Kar
Kaushik Kumar Kar
Additional Director
over 10 years ago
Namita Kar
Namita Kar
Additional Director
almost 18 years ago
Nilasis Sen
Nilasis Sen
Director
over 29 years ago

Documents

List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form AOC-4-281115.OCT
Form DIR-12-240915.OCT
Form MGT-14-220915.OCT
Form DIR-12-210915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Optional Attachment 1-210915.PDF
Copy of resolution-210915.PDF
Form ADT-1-010815.OCT
Evidence of cessation-040115.PDF