Company Information

CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Past Directors

Bivas Barman
Bivas Barman
Additional Director
over 4 years ago
Rupam Biswas
Rupam Biswas
Additional Director
over 4 years ago
Amal Kumar Minny Jain
Amal Kumar Minny Jain
Director
about 10 years ago
Manani Chakraborty
Manani Chakraborty
Director
about 22 years ago
Arup Kumar Chakraborty
Arup Kumar Chakraborty
Director
about 22 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of board resolution authorizing giving of notice-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Copies of the utility bills as mentioned above (not older than two months)-11112016