Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Swatilekha Sinha Samanta
Swatilekha Sinha Samanta
Director/Designated Partner
over 2 years ago
Swaarup Sinha
Swaarup Sinha
Director/Designated Partner
over 2 years ago
Aurobindo Habib Rahman
Aurobindo Habib Rahman
Director/Designated Partner
over 2 years ago

Past Directors

Annapurna Pathak
Annapurna Pathak
Director
about 10 years ago
Anisur Rahman
Anisur Rahman
Director
about 31 years ago
Lutfeara Khatun
Lutfeara Khatun
Director
about 31 years ago
Hossainur Rahman
Hossainur Rahman
Director
about 31 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Evidence of cessation;-22062016
Form DIR-12-22062016_signed