Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,062,000
Authorised Capital
3,350,000

Directors

Rinku Majumder
Rinku Majumder
Director/Designated Partner
over 20 years ago
Sujit Majumder
Sujit Majumder
Director/Designated Partner
over 20 years ago

Past Directors

Krishna Agarwal
Krishna Agarwal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Copy of written consent given by auditor-19042019
Resignation letter-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form23AC-040515 for the FY ending on-310314.OCT