Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,130
Authorised Capital
2,455,000

Directors

Ranjit Kumar Nandi
Ranjit Kumar Nandi
Director
almost 2 years ago
Satya Brata Dey
Satya Brata Dey
Beneficial Owner
over 2 years ago
Amar Nath Sett
Amar Nath Sett
Director
over 23 years ago

Past Directors

Rochita Dey
Rochita Dey
Additional Director
over 6 years ago
Shipra Dey
Shipra Dey
Additional Director
over 6 years ago
Tanmoy Shome
Tanmoy Shome
Director
over 23 years ago

Documents

Form BEN - 2-04102020_signed
Declaration under section 90-30092020
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC - 4 CFS-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Notice of resignation filed with the company-01112019
Notice of resignation;-01112019
Form DIR-11-01112019_signed
Form DIR-12-01112019_signed
Acknowledgement received from company-01112019
Proof of dispatch-01112019
Evidence of cessation;-01112019
Form DPT-3-27072019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018