Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,845,000
Authorised Capital
13,000,000

Directors

Sukhendu Maity
Sukhendu Maity
Additional Director
over 7 years ago

Past Directors

Surojit Dasgupta
Surojit Dasgupta
Director
about 19 years ago
Ajit Singh
Ajit Singh
Director
over 21 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Declaration by first director-26032019
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Interest in other entities;-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Declaration by first director-24032018
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed