Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,020
Authorised Capital
500,000

Directors

Nirmal Pujara .
Nirmal Pujara .
Director
about 2 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
over 4 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
about 10 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
about 27 years ago
Dinesh Prasad
Dinesh Prasad
Director
about 27 years ago

Documents

Form AOC-4-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-02122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016