Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
1,000,000

Directors

Shibu Das
Shibu Das
Director/Designated Partner
over 2 years ago
Anindita Das
Anindita Das
Director/Designated Partner
almost 3 years ago

Past Directors

Surajit Basu
Surajit Basu
Director
about 30 years ago

Charges

1 Lak
27 June 2002
Punjab National Bank
1 Lak
27 June 2002
Punjab National Bank
0
27 June 2002
Punjab National Bank
0
27 June 2002
Punjab National Bank
0
27 June 2002
Punjab National Bank
0
27 June 2002
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-15102019
Auditor?s certificate-15102019
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017