Company Information

CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,100
Authorised Capital
1,000,000

Directors

Gautam Sinha
Gautam Sinha
Managing Director
about 3 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
about 3 years ago

Past Directors

Gurupada Sinha
Gurupada Sinha
Managing Director
over 31 years ago

Charges

0
13 June 2003
State Bank Of India
25 Lak
13 June 2003
State Bank Of India
0
13 June 2003
State Bank Of India
0
13 June 2003
State Bank Of India
0
13 June 2003
State Bank Of India
0

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Declaration by first director-11112020
Evidence of cessation;-11112020
Form DPT-3-12062020-signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
-07092018
Form MGT-7-08022018_signed