Company Information

CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
414,000
Authorised Capital
1,000,000

Directors

Akkari Mondal
Akkari Mondal
Director
over 2 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 6 years ago
Dibyendu Mukherjee
Dibyendu Mukherjee
Director
over 11 years ago

Past Directors

Madhab Chandra Patra
Madhab Chandra Patra
Director
almost 19 years ago
Prasanta Paul
Prasanta Paul
Director
over 24 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-12062019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Evidence of cessation;-11022019
Declaration by first director-11022019
Form DIR-12-11022019
Interest in other entities;-11022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017