Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kishore Kamal Bezboruah
Kishore Kamal Bezboruah
Director/Designated Partner
over 2 years ago
Prabhat Kamal Bezboruah
Prabhat Kamal Bezboruah
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Kumar Chirimar
Mohan Kumar Chirimar
Director
about 26 years ago
Aditi Chirimar
Aditi Chirimar
Director
about 26 years ago

Documents

Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Form DPT-3-29062020-signed
Optional Attachment-(1)-29052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29052020
Annual return as per schedule V of the Companies Act,1956-29052020
Form 66-29052020_signed
Form 23AC-29052020_signed
Form 20B-29052020_signed
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form MGT-7-31122019_signed
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Form 66-20122019_signed
Form 20B-20122019_signed