Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,992,100
Authorised Capital
2,000,000

Directors

Abhijit De .
Abhijit De .
Director/Designated Partner
over 2 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director/Designated Partner
almost 6 years ago
Pratap Banerjee .
Pratap Banerjee .
Director/Designated Partner
over 22 years ago

Documents

Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Altered memorandum of association-16012020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016