Company Information

CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
153,200
Authorised Capital
50,000,000

Directors

Pulak Choudhury
Pulak Choudhury
Director/Designated Partner
over 2 years ago
Nirmal Roy
Nirmal Roy
Director/Designated Partner
over 2 years ago
Dipankar Chatterjee
Dipankar Chatterjee
Director
about 15 years ago

Past Directors

Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
about 15 years ago
Rabindra Nath Malakar
Rabindra Nath Malakar
Director
about 27 years ago

Documents

Form DPT-3-16102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Auditor?s certificate-24062019
Interest in other entities;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018