Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Biswajit Biswas
Biswajit Biswas
Director/Designated Partner
about 2 years ago
Naim Ahmad Khan
Naim Ahmad Khan
Director/Designated Partner
about 2 years ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Chowdhury
Abhishek Chowdhury
Director
about 2 years ago
Shankar Chakraborty
Shankar Chakraborty
Director
almost 30 years ago
Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
almost 30 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-12112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-030115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF