Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
477,000
Authorised Capital
500,000

Directors

Arijit Rahut
Arijit Rahut
Director/Designated Partner
about 2 years ago

Past Directors

Debasish Basu
Debasish Basu
Additional Director
almost 10 years ago
Jaya Basu
Jaya Basu
Additional Director
almost 10 years ago
Jayanta Dutta
Jayanta Dutta
Additional Director
almost 13 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
about 15 years ago
Salil Banerjee
Salil Banerjee
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed