Company Information

CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Basudev Paul
Basudev Paul
Director
over 10 years ago

Past Directors

Gita Mazumder
Gita Mazumder
Additional Director
over 18 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
about 21 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-30032019_signed
-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form AOC-4-12112016_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form ADT-1-240316.OCT
Form MGT-7-131215.OCT
Form AOC-4-221115.OCT
Form DIR-12-010815.OCT
Form INC-22-010815.OCT
Evidence of cessation-010815.PDF