Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shyamasree Sarkar
Director
about 2 years ago
about 2 years ago
Mriganka Kishore Sarkar
Director
over 9 years ago
over 9 years ago
Past Directors
Kailash Kumar Gupta
Director
over 14 years ago
over 14 years ago
Om Prakash Gupta
Managing Director
over 30 years ago
over 30 years ago
Charges
06 February 2010
Canara Bank
4 Lak
06 February 2010
Canara Bank
0
06 February 2010
Canara Bank
0
06 February 2010
Canara Bank
0
06 February 2010
Canara Bank
0
Documents
Form DPT-3-21112019-signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Optional Attachment-(1)-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
