Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,014,000
Authorised Capital
30,000,000

Directors

Avijit Roy
Avijit Roy
Director
over 2 years ago
Indrajit Roy
Indrajit Roy
Director
almost 12 years ago

Past Directors

Ranjit Roy
Ranjit Roy
Additional Director
over 10 years ago
Somnath Ghosh
Somnath Ghosh
Director
about 14 years ago
Priyanka Roy
Priyanka Roy
Additional Director
over 14 years ago
Geeta Mukerji
Geeta Mukerji
Director
about 28 years ago
Bikash Kamal Banerjee
Bikash Kamal Banerjee
Director
almost 31 years ago
Shayan Banerjee
Shayan Banerjee
Director
about 31 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form DIR-12-23042018_signed
Notice of resignation filed with the company-23042018
Form DIR-11-23042018_signed
Evidence of cessation;-23042018