Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,819,620
Authorised Capital
7,000,000

Directors

Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
over 2 years ago
Rakhi Basu
Rakhi Basu
Beneficial Owner
over 2 years ago
Subhabrata Basu
Subhabrata Basu
Beneficial Owner
almost 3 years ago

Charges

44 Lak
30 November 2004
Oriental Bank Of Commerce
44 Lak
30 November 2004
Oriental Bank Of Commerce
0
30 November 2004
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-14122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed