Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Pramathes Dasmahapatra
Pramathes Dasmahapatra
Director/Designated Partner
about 23 years ago
Lily Das Mahapatra
Lily Das Mahapatra
Director/Designated Partner
about 23 years ago
Asit Baran Sarkar
Asit Baran Sarkar
Director/Designated Partner
about 23 years ago
Ranajit Kumar Sarkar
Ranajit Kumar Sarkar
Director/Designated Partner
about 23 years ago
Jyotsna Basu
Jyotsna Basu
Director/Designated Partner
about 23 years ago
Ashoke Kumar Basu
Ashoke Kumar Basu
Director/Designated Partner
about 23 years ago
Pradip Kumar Bhadra
Pradip Kumar Bhadra
Director/Designated Partner
about 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form ADT-1-17052017_signed
Copy of written consent given by auditor-17052017
Directors report as per section 134(3)-17052017
Copy of the intimation sent by company-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of resolution passed by the company-17052017
Form AOC-4-17052017_signed
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT