Company Information

CIN
Status
Date of Incorporation
19 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
11,984,000
Authorised Capital
20,000,000

Directors

Dibyendu Kumar Dutt
Dibyendu Kumar Dutt
Director/Designated Partner
about 2 years ago
Soumendranath Mukherjee
Soumendranath Mukherjee
Director/Designated Partner
about 3 years ago
Raghunath Dey
Raghunath Dey
Director/Designated Partner
almost 44 years ago

Past Directors

Bibhas Nandi
Bibhas Nandi
Director
over 22 years ago
Suhas Kumar Demallik
Suhas Kumar Demallik
Managing Director
over 29 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form INC-22-03082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Form DPT-3-26062020-signed
Auditor?s certificate-27122019
List of depositors-27122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Interest in other entities;-08112017