Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
843,000
Authorised Capital
2,500,000

Directors

Gautam Mohan
Gautam Mohan
Director/Designated Partner
over 2 years ago
Ashwini Sashidhar
Ashwini Sashidhar
Director/Designated Partner
about 3 years ago

Past Directors

Parthasarathi Sengupta
Parthasarathi Sengupta
Director
about 20 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 27 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Copy of the intimation sent by company-15082020
Optional Attachment-(1)-15082020
Form ADT-3-09082020_signed
Resignation letter-09082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018