Company Information

CIN
Status
Date of Incorporation
02 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tapan Kumar Seal
Tapan Kumar Seal
Director/Designated Partner
about 6 years ago

Past Directors

Subir Biswas
Subir Biswas
Additional Director
over 9 years ago
Jagadish Ghosh
Jagadish Ghosh
Director
almost 17 years ago
Anup Kumar Chowdhury
Anup Kumar Chowdhury
Director
almost 17 years ago
Suman Chattopadhay
Suman Chattopadhay
Director
over 33 years ago

Documents

Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-08122020
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-19072019
Form DIR-12-29032019_signed
Optional Attachment-(4)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(3)-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Evidence of cessation;-09022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-03122018_signed
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018