Company Information

CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
793,000
Authorised Capital
1,000,000

Directors

Apu Sen
Apu Sen
Director
over 2 years ago
Zakir Hossain Molla
Zakir Hossain Molla
Director
over 2 years ago

Past Directors

Shyamal Sen
Shyamal Sen
Director
over 23 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-26062020-signed
Auditor?s certificate-03012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form ADT-1-070116.OCT
Form MGT-7-311215.OCT