Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Choudhary
Abhishek Choudhary
Director
about 2 years ago

Past Directors

Govind Parasrampuria
Govind Parasrampuria
Additional Director
almost 3 years ago
Soubhik Das
Soubhik Das
Director
about 14 years ago
Amit Singh
Amit Singh
Director
about 17 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
almost 18 years ago
Sambhu Saha
Sambhu Saha
Director
over 24 years ago
Kalpana Saha
Kalpana Saha
Director
over 24 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC - 4 CFS-22102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Form ADT-3-24102017-signed
Resignation letter-24102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017