Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
2,500,000
Directors
Udayan Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Syeda Shamima Nasrin
Director/Designated Partner
about 3 years ago
about 3 years ago
Anasua Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shila Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapan Sarkar
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
