Company Information
CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
342,000
Authorised Capital
1,500,000
Directors
Namita Kar
Director
over 2 years ago
over 2 years ago
Bhubani Umesh Dhand
Director/Designated Partner
over 34 years ago
over 34 years ago
Arati Mitra
Director
almost 37 years ago
almost 37 years ago
Charges
20 September 1996
West Bengal Financial Corporation
5 Lak
20 September 1996
West Bengal Financial Corporation
0
20 September 1996
West Bengal Financial Corporation
0
Documents
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-01102016_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
List of share holders, debenture holders;-24092016
Form AOC-4-061215.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form ADT-1-010815.OCT
Form MGT-14-300914.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
