Company Information

CIN
Status
Date of Incorporation
26 December 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
18,031,200
Authorised Capital
20,000,000

Directors

Shibsankar Paul
Shibsankar Paul
Director
almost 6 years ago
Basudeb Shaw
Basudeb Shaw
Director
about 22 years ago

Documents

Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
List of share holders, debenture holders;-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Interest in other entities;-23012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-26122018_signed