Company Information

CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ananjan Mitter
Ananjan Mitter
Director
about 2 years ago
Nilanjan Mitter
Nilanjan Mitter
Director
over 27 years ago

Past Directors

Susanta Kumar Dutta
Susanta Kumar Dutta
Director
over 33 years ago
Malay Kumar Mitter
Malay Kumar Mitter
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-08122019_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 DIR-12-05082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed