Company Information
CIN
Status
Date of Incorporation
14 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Partha Pratim Mitra
Director
over 2 years ago
over 2 years ago
Abhra Basu
Director
over 19 years ago
over 19 years ago
Ramaprasad Samaddar
Director
almost 24 years ago
almost 24 years ago
Shibaprasad Samaddar
Director
almost 24 years ago
almost 24 years ago
Timir Basu
Director
almost 24 years ago
almost 24 years ago
Manas Basu
Managing Director
almost 24 years ago
almost 24 years ago
Charges
09 March 2005
United Bank Of India
25 Lak
09 March 2005
United Bank Of India
0
09 March 2005
United Bank Of India
0
09 March 2005
United Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional attachment(s) - if any-21112019
Form DPT-3-29062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional attachment(s) - if any-23102018
Form AOC-4 additional attachment-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
