Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,664,000
Authorised Capital
13,000,000

Directors

Mousumi Misra
Mousumi Misra
Director/Designated Partner
about 2 years ago
Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 2 years ago

Past Directors

Indu Misra
Indu Misra
Additional Director
about 3 years ago
Bipul Moitra
Bipul Moitra
Additional Director
about 8 years ago
Amit Kumar Banerjee
Amit Kumar Banerjee
Director
over 9 years ago
Pradip Halder
Pradip Halder
Director
almost 15 years ago
Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
over 15 years ago
Pratyoosh Kumar Mishra
Pratyoosh Kumar Mishra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed