Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,997,000
Authorised Capital
3,000,000

Directors

Gurudas Paul
Gurudas Paul
Director
over 19 years ago
Arun Kumar Doshi
Arun Kumar Doshi
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Resltn passed by the BOD-131114.PDF
List of allottees-131114.PDF
Form66-111114 for the FY ending on-310314.OCT
MoA - Memorandum of Association-101114.PDF
Copy of the resolution for alteration of capital-101114.PDF