Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
473,200
Authorised Capital
1,000,000

Directors

Mohammad Rafique Halder
Mohammad Rafique Halder
Director
over 17 years ago

Past Directors

Sudhanshu Sethia
Sudhanshu Sethia
Director
about 12 years ago
Dilip Kumar Bhattacharyya
Dilip Kumar Bhattacharyya
Director
over 21 years ago
Basant Kumar Sethia
Basant Kumar Sethia
Director
about 26 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration by first director-21022020
Notice of resignation;-21022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed