Company Information

CIN
Status
Date of Incorporation
10 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
2,500,000

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
almost 3 years ago
Suraj Giri
Suraj Giri
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 14 years ago

Past Directors

Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 25 years ago
Monojeet Dutta
Monojeet Dutta
Director
about 25 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
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-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Declaration by first director-11092018
Interest in other entities;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24102016