Company Information
CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
783,000
Authorised Capital
1,000,000
Directors
Debashis Lahiri
Director/Designated Partner
over 7 years ago
over 7 years ago
Subodh Kumar Saha
Director/Designated Partner
over 8 years ago
over 8 years ago
Supriya Saraff
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kusumlata Modi
Director
almost 24 years ago
almost 24 years ago
Rajendra Modi Kumar
Director
over 27 years ago
over 27 years ago
Charges
30 January 2004
State Bank Of India
24 Lak
30 January 2004
State Bank Of India
0
30 January 2004
State Bank Of India
0
30 January 2004
State Bank Of India
0
Documents
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Copy of board resolution authorizing giving of notice-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-18082017_signed
Letter of appointment;-18082017
Notice of resignation;-18082017
Optional Attachment-(1)-18082017
