Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,700
Authorised Capital
2,500,000

Directors

Biswajit Roy
Biswajit Roy
Director/Designated Partner
over 21 years ago
Jwala Prasad Dubey
Jwala Prasad Dubey
Director/Designated Partner
over 22 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 9 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-11-12072017_signed
Acknowledgement received from company-11072017
Notice of resignation filed with the company-11072017
Proof of dispatch-11072017
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017