Company Information

CIN
Status
Date of Incorporation
09 February 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sutapa Sen
Sutapa Sen
Director
almost 11 years ago
Santanu Sen
Santanu Sen
Director
over 36 years ago

Past Directors

Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
over 16 years ago
Narayan Chandra Hari
Narayan Chandra Hari
Director
almost 48 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(3)-09112018
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-1-08112018_signed
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Notice of resignation filed with the company-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Form DIR-11-26092018_signed
Evidence of cessation;-26092018
Acknowledgement received from company-26092018
Proof of dispatch-26092018
List of share holders, debenture holders;-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(2)-10112017