Company Information

CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,210,000
Authorised Capital
4,370,000

Directors

Sukumar Kundu
Sukumar Kundu
Director/Designated Partner
almost 3 years ago
Renu Dhanuka
Renu Dhanuka
Director/Designated Partner
over 18 years ago

Past Directors

Suruchi Dhanuka
Suruchi Dhanuka
Director
over 18 years ago

Documents

Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-07102018
Copy of written consent given by auditor-07102018
-07102018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016