Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
4,239,020
Authorised Capital
4,500,000

Directors

Sailen Samanto
Sailen Samanto
Director
over 2 years ago
Alpana P Shah
Alpana P Shah
Director
almost 29 years ago

Past Directors

Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
over 19 years ago

Documents

Form AOC-4-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-18082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Copies of the utility bills as mentioned above (not older than two months)-27022017