Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,349,140
Authorised Capital
3,000,000

Directors

Bijoy Kumar Sarkar
Bijoy Kumar Sarkar
Director
over 2 years ago
Anandi Sharma
Anandi Sharma
Director
over 2 years ago

Past Directors

Susheel Kumar Sharma
Susheel Kumar Sharma
Director
about 28 years ago

Documents

Form INC-28-06042021-signed
Optional Attachment-(1)-19022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(2)-19022020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016