Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Satrajit Debnath
Satrajit Debnath
Director/Designated Partner
over 2 years ago
Poly Debnath
Poly Debnath
Director
about 33 years ago

Past Directors

Tapan Kumar Debnath
Tapan Kumar Debnath
Additional Director
almost 6 years ago

Documents

Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-11-22012020_signed
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Acknowledgement received from company-22012020
Proof of dispatch-22012020
Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05102018_signed