Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,400,000
Authorised Capital
21,000,000

Directors

Priyanka Baidya
Priyanka Baidya
Director
about 10 years ago
Haran Chandra Ghosh
Haran Chandra Ghosh
Director
about 10 years ago
Gopal Chandra Baidya
Gopal Chandra Baidya
Director
about 19 years ago
Damayanti Das
Damayanti Das
Director
about 19 years ago

Past Directors

Brindabon Ghosh
Brindabon Ghosh
Director
about 10 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form SH-7-22022017-signed
Optional Attachment-(1)-20022017
Copy of the resolution for alteration of capital;-20022017
Altered memorandum of assciation;-20022017
Copy of the resolution for alteration of capital;-08022017
Optional Attachment-(1)-08022017
Altered memorandum of assciation;-08022017