Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,522,000
Authorised Capital
2,500,000

Directors

Subhadeep Kundu
Subhadeep Kundu
Director/Designated Partner
over 2 years ago
Swati Kundu
Swati Kundu
Director/Designated Partner
about 25 years ago

Past Directors

Bharti Singh
Bharti Singh
Director
over 5 years ago
Pradip Kumar Kundu
Pradip Kumar Kundu
Director
almost 35 years ago

Documents

Form ADT-1-24082020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-18082020_signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Interest in other entities;-18082020
Optional Attachment-(2)-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Resignation letter-17082020
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form AOC-4-15122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Optional Attachment-(1)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017