Company Information
CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Kalyaneswar Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niru Suri
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pranay Suri
Additional Director
almost 12 years ago
almost 12 years ago
Amitava Majumdar
Director
over 15 years ago
over 15 years ago
Urmesh Suri
Additional Director
almost 16 years ago
almost 16 years ago
Charges
10 January 2007
State Bank Of India
6 Lak
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
Documents
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Form DPT-3-18092019-signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-30012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
