Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,284,500
Authorised Capital
2,000,000

Directors

Kamal Maiti
Kamal Maiti
Director
over 2 years ago
Susmita Maji
Susmita Maji
Director
almost 3 years ago

Past Directors

Tapash Mitra
Tapash Mitra
Whole Time Director
almost 35 years ago
Dipankar Mitra
Dipankar Mitra
Director
almost 35 years ago
Sikha Karmakar
Sikha Karmakar
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Form DIR-11-07092018_signed
Evidence of cessation;-07092018
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed