Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,455,000
Authorised Capital
3,000,000

Directors

Tanmoy Paul
Tanmoy Paul
Director
over 2 years ago
Mahafuzur Rahaman Mondal
Mahafuzur Rahaman Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Payal Agarwal
Payal Agarwal
Additional Director
almost 14 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-13082020-signed
Form DPT-3-01052020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-28062019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Optional Attachment-(1)-06022019
Form ADT-3-26122018_signed
Resignation letter-26122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018