Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Past Directors

Shaibal Kumar Sen
Shaibal Kumar Sen
Additional Director
over 12 years ago
Swapan Kumar Dasgupta
Swapan Kumar Dasgupta
Additional Director
over 12 years ago
Pradip Kumar Chatterjee
Pradip Kumar Chatterjee
Additional Director
over 12 years ago
Rajesh Karan Dassani
Rajesh Karan Dassani
Additional Director
over 19 years ago
Moti Lal Dudheria
Moti Lal Dudheria
Additional Director
over 19 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018-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;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT