Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Additional Director
almost 10 years ago
Susmita Majumder
Susmita Majumder
Additional Director
almost 10 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 20 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 20 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-24042017_signed
Form INC-22-24042017_signed
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017