Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,000,000
Directors
Sibnath Das
Director
about 8 years ago
about 8 years ago
Mukul Roychowdhury
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mriduchanda Paul
Director
about 19 years ago
about 19 years ago
Rohit Paul
Director/Designated Partner
over 21 years ago
over 21 years ago
Biswanath Paul
Director
over 30 years ago
over 30 years ago
Past Directors
Amit Kumar Sikdar
Additional Director
over 13 years ago
over 13 years ago
Charges
02 June 2010
Union Bank Of India
4 Lak
02 June 2010
Union Bank Of India
0
02 June 2010
Union Bank Of India
0
02 June 2010
Union Bank Of India
0
02 June 2010
Union Bank Of India
0
02 June 2010
Union Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Declaration by first director-13122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
