Company Information

CIN
Status
Date of Incorporation
13 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
280,300
Authorised Capital
1,000,000

Directors

Andrew Das
Andrew Das
Director/Designated Partner
over 9 years ago
Tamisra Das
Tamisra Das
Director
over 21 years ago

Past Directors

Amitava Ghosh
Amitava Ghosh
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form DIR-12-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Evidence of cessation;-13012017
Letter of appointment;-13012017
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT