Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Siddhartha Basu
Siddhartha Basu
Director/Designated Partner
about 7 years ago
Amiya Kumar Seal
Amiya Kumar Seal
Director/Designated Partner
about 25 years ago

Past Directors

Subhra Guha
Subhra Guha
Director
about 25 years ago

Documents

Form MGT-7-31122020_signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DIR-12-07112020_signed
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form AOC-4-27092018_signed
Form AOC-4-17092018_signed
Form MGT-7-16092018_signed
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Optional Attachment-(1)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed