Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
831,000
Authorised Capital
1,000,000

Directors

Avigyan Paul
Avigyan Paul
Director/Designated Partner
over 4 years ago
Madhab Chandra Paul
Madhab Chandra Paul
Director
almost 10 years ago

Past Directors

Durga Paul
Durga Paul
Director
over 9 years ago
Papiya Ghosh
Papiya Ghosh
Director
over 19 years ago
Tushar Ghosh Kanti
Tushar Ghosh Kanti
Director
over 19 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Shareholders-MGT_7_G38367041_GSHORA1959_20170317165254.xlsm
Optional Attachment-(1)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Acknowledgement received from company-10082016
Evidence of cessation;-10082016
Form DIR-11-10082016_signed
Form DIR-12-10082016_signed
Notice of resignation;-10082016
Proof of dispatch-10082016
Notice of resignation filed with the company-10082016
Letter of appointment;-08062016