Company Information

CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Atindra Nath Nandi
Atindra Nath Nandi
Director/Designated Partner
over 12 years ago
Sailen Kumar Manna
Sailen Kumar Manna
Director/Designated Partner
over 13 years ago
Parminder Singh Paul
Parminder Singh Paul
Director/Designated Partner
over 33 years ago

Documents

Form ADT-1-04032021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form INC-22-07092019_signed
Copy of board resolution authorizing giving of notice-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-230216.OCT
Form ADT-1-200216.OCT