Company Information

CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunirmal Chatterjee
Sunirmal Chatterjee
Director/Designated Partner
over 2 years ago
Nemai Gorai
Nemai Gorai
Director/Designated Partner
about 9 years ago

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Additional Director
almost 10 years ago
Sukamal Chandra Basu
Sukamal Chandra Basu
Additional Director
almost 10 years ago
Supriyo Bhattacharjee
Supriyo Bhattacharjee
Director
over 27 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016