Company Information

CIN
Status
Date of Incorporation
04 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,600
Authorised Capital
300,000

Directors

Indraneel Sadhu
Indraneel Sadhu
Director/Designated Partner
over 2 years ago
Susmita Sadhu
Susmita Sadhu
Director/Designated Partner
about 3 years ago
Suvasish Bose
Suvasish Bose
Director
over 22 years ago
Sajal Kumar Bose
Sajal Kumar Bose
Director
over 44 years ago

Past Directors

Prabir Kumar Sadhu
Prabir Kumar Sadhu
Director
almost 22 years ago

Charges

1 Lak
15 December 2005
Union Bank Of India
1 Lak
15 December 2005
Union Bank Of India
0
15 December 2005
Union Bank Of India
0
15 December 2005
Union Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Form DPT-3-30062019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form ADT-1-27032019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
Directors report as per section 134(3)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Form AOC-4-04052016_signed
Form MGT-7-311215.OCT