Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
9,997,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Varma
Vijay Kumar Varma
Director
over 24 years ago

Past Directors

Prakash Baid
Prakash Baid
Additional Director
over 10 years ago
Prasenjit Roy Chowdhury
Prasenjit Roy Chowdhury
Director
about 29 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-23082018_signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017