Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,400
Authorised Capital
2,000,000

Directors

Prarthana Kar
Prarthana Kar
Director/Designated Partner
over 2 years ago
Ashim Kumar Kar
Ashim Kumar Kar
Director/Designated Partner
over 2 years ago
Tanushree Kar
Tanushree Kar
Director/Designated Partner
over 2 years ago

Past Directors

Prasit Kumar Bhaduri
Prasit Kumar Bhaduri
Director
almost 33 years ago

Charges

25 Lak
19 October 1994
Oriental Bank Of Commerce
25 Lak
19 October 1994
Oriental Bank Of Commerce
0
19 October 1994
Oriental Bank Of Commerce
0
19 October 1994
Oriental Bank Of Commerce
0
19 October 1994
Oriental Bank Of Commerce
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed