Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Past Directors

Debashish Bhattacharyya
Debashish Bhattacharyya
Director
over 12 years ago
Srinibash Ghosh
Srinibash Ghosh
Director
over 12 years ago
Jayanta Kumar Paul
Jayanta Kumar Paul
Additional Director
over 15 years ago
Samir Kumar Agarwal
Samir Kumar Agarwal
Additional Director
over 15 years ago
Rajesh Harlalka
Rajesh Harlalka
Director
about 32 years ago
Rabindra Kumar Harlalka
Rabindra Kumar Harlalka
Director
almost 33 years ago

Documents

Form SH-9-01102020-signed
Form SH-8-01102020-signed
Auditor's report-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Details of the promoters of the company-29082020
Declaration by auditor(s)-29082020
Statement of assets and liabilities-29082020
Affidavit as per rule 65(3)-29082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29082020
Copy of the board resolution-29082020
Audited financial statements of last three years-29082020
Copy of board resolution-29082020
Optional Attachment-(2)-29082020
Copy of Special Resolution-29082020
Declaration by auditor(s)-28072020
Optional Attachment-(1)-28072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28072020
Copy of Special Resolution-28072020
Optional Attachment-(2)-28072020
Details of the promoters of the company-28072020
Auditor's report-28072020
Copy of board resolution-28072020
Audited financial statements of last three years-28072020
Copy of the board resolution-28072020
Statement of assets and liabilities-28072020
Affidavit as per rule 65(3)-28072020
Form MGT-14-13072020-signed
Altered articles of association-11072020
Optional Attachment-(1)-11072020