Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,054,000
Authorised Capital
2,500,000

Directors

Biprajit Singha Roy
Biprajit Singha Roy
Additional Director
about 2 years ago
Biswajit Singharoy
Biswajit Singharoy
Director
almost 22 years ago
Narendra Singh
Narendra Singh
Director
almost 22 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-25112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-3-16102019_signed
Form ADT-1-16102019_signed
Resignation letter-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Declaration by first director-16092019
Form DIR-12-16092019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017