Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shantonu Ray
Shantonu Ray
Director/Designated Partner
about 5 years ago
Nani Gopal Sarkar
Nani Gopal Sarkar
Director/Designated Partner
about 5 years ago

Past Directors

Nani Gopal Paul
Nani Gopal Paul
Director
over 31 years ago
Shanta Paul
Shanta Paul
Director
over 31 years ago

Documents

Form DIR-12-06032021_signed
Form DIR-12-11102020_signed
Form ADT-3-10102020_signed
Resignation letter-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(5)-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DPT-3-26062020-signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Company CSR policy as per section 135(4)-06022018
Form AOC-4-06022018_signed