Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Goutam Kumar Paul
Goutam Kumar Paul
Director
over 2 years ago
Ratan Kumar Paul
Ratan Kumar Paul
Director
over 2 years ago

Past Directors

Barun Kumar Paul
Barun Kumar Paul
Director
over 23 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT