Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,595,980
Authorised Capital
2,000,000

Directors

Somak Mitra
Somak Mitra
Director/Designated Partner
almost 8 years ago
Sourav Bagchi
Sourav Bagchi
Director
over 8 years ago
Rajib Kumar Bagchi
Rajib Kumar Bagchi
Director
about 30 years ago
Dhiman Mitra
Dhiman Mitra
Director
about 30 years ago

Charges

99 Lak
23 August 2013
State Bank Of India
99 Lak
23 August 2013
State Bank Of India
0
23 August 2013
State Bank Of India
0
23 August 2013
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-28092020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-15032018_signed
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Letter of appointment;-08092017
Form DIR-12-08092017
Form MGT-7-11112016_signed