Company Information
CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,000
Authorised Capital
1,000,000
Directors
Hemanto Kumar Dey
Whole Time Director
over 2 years ago
over 2 years ago
Suman Majumder
Whole Time Director
about 29 years ago
about 29 years ago
Pradip Saha
Whole Time Director
about 29 years ago
about 29 years ago
Charges
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
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
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-090114.OCT
