Company Information

CIN
Status
Date of Incorporation
31 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,619,600
Authorised Capital
5,700,000

Directors

Bipin Kumar
Bipin Kumar
Director
over 10 years ago
Subhra Nandi
Subhra Nandi
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Prasad
Manoj Prasad
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copy of board resolution authorizing giving of notice-16022017
Form MGT-7-301215.OCT
Form AOC-4-271215.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Letter of Appointment-020515.PDF
Evidence of cessation-020515.PDF