Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,495,000

Directors

Sukla Roy
Sukla Roy
Director/Designated Partner
about 7 years ago
Prakash Kharwar
Prakash Kharwar
Director/Designated Partner
over 26 years ago

Past Directors

Pradeep Pandey
Pradeep Pandey
Director
over 16 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-14-31032019_signed
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Optional Attachment-(1)-26122018
Interest in other entities;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016