Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,303,500
Authorised Capital
8,500,000

Directors

Arman Ali
Arman Ali
Director/Designated Partner
over 2 years ago
Tapan Kumar Jana
Tapan Kumar Jana
Director
over 19 years ago

Past Directors

Partha Kanjilal
Partha Kanjilal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-07052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of resolution passed by the company-07052019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-10102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
FormSchV-290715 for the FY ending on-310315.OCT