Company Information

CIN
Status
Date of Incorporation
24 December 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
6,000,000

Directors

Mamata Nathan
Mamata Nathan
Director/Designated Partner
over 2 years ago

Past Directors

Subhasish Maitra
Subhasish Maitra
Additional Director
over 17 years ago
Narayan Chakrabarti
Narayan Chakrabarti
Director
over 30 years ago
Raman Khurana
Raman Khurana
Director
over 36 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-30102018_signed