Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,122,500
Authorised Capital
10,000,000

Directors

Siddheswar Konar
Siddheswar Konar
Director
over 2 years ago

Past Directors

Sumit Gupta
Sumit Gupta
Director
almost 13 years ago
Manju Konar
Manju Konar
Director
about 19 years ago
Sanjay Bubna
Sanjay Bubna
Director
over 23 years ago

Charges

0
20 February 2010
Corporation Bank
58 Lak
20 February 2010
Corporation Bank
0
20 February 2010
Corporation Bank
0

Documents

Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Form ADT-3-19022020_signed
Resignation letter-19022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form CHG-4-15052018_signed