Company Information

CIN
Status
Date of Incorporation
05 July 1988
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

Sukanta Bhattacharjee
Sukanta Bhattacharjee
Director
about 23 years ago
Mohan Lal Mitra
Mohan Lal Mitra
Director
over 37 years ago

Charges

10 Lak
03 November 2004
State Bank Of Hyderabad
10 Lak
03 November 2004
State Bank Of Hyderabad
0
03 November 2004
State Bank Of Hyderabad
0
03 November 2004
State Bank Of Hyderabad
0

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Form ADT-3-02072018-signed
Resignation letter-28062018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed