Company Information

CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 June 2018
Paid Up Capital
1,722,000
Authorised Capital
2,000,000

Directors

Shovanachal Biswas
Shovanachal Biswas
Director
over 36 years ago
Barun Biswas
Barun Biswas
Director
over 36 years ago

Past Directors

Tarunachal Biswas
Tarunachal Biswas
Director
over 36 years ago

Documents

Form STK-2-22102021-signed
-06042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Copy of resolution passed by the company-24082017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Optional Attachment-(1)-17092016
Copy of board resolution authorizing giving of notice-17092016