Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,497,600
Authorised Capital
2,500,000

Directors

Subir Kumar Majumder
Subir Kumar Majumder
Managing Director
over 2 years ago
Ankur Majumder
Ankur Majumder
Director
over 6 years ago

Past Directors

Ashim Majumder
Ashim Majumder
Director
over 32 years ago
Pran Gopal Majumder
Pran Gopal Majumder
Director
over 32 years ago

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form DPT-3-31052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed