Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,852,000
Authorised Capital
2,000,000

Directors

Rabindra Nath Chakraborty
Rabindra Nath Chakraborty
Director
over 17 years ago
Debnath Pathak
Debnath Pathak
Director
about 25 years ago
Indrajit Bhowmick
Indrajit Bhowmick
Director
over 29 years ago

Past Directors

Shamarendra Bhowmick
Shamarendra Bhowmick
Managing Director
almost 18 years ago
Somnath Pathak
Somnath Pathak
Managing Director
over 29 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-291115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT