Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,340,000
Authorised Capital
10,000,000

Directors

Pretom Das
Pretom Das
Additional Director
over 10 years ago
Sukla Das
Sukla Das
Director
about 22 years ago
Gautam Das
Gautam Das
Director
over 22 years ago

Past Directors

Sanjay Debnath
Sanjay Debnath
Director
over 22 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-29052017
Optional Attachment-(2)-29052017
Evidence of cessation;-29052017
Notice of resignation;-29052017
Form DIR-12-29052017_signed