Company Information
CIN
Status
Date of Incorporation
11 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,500,000
Directors
Dipak Kar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atish Saha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Amit Kumar Ray
Director
over 11 years ago
over 11 years ago
Piyali Ray
Director
over 35 years ago
over 35 years ago
Charges
26 February 2001
Indian Overseas Bank
5 Lak
26 February 2001
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-14-14122018-signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(4)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(5)-14122018
Optional Attachment-(4)-22112018
Optional Attachment-(5)-22112018
Optional Attachment-(2)-22112018
Complete record of private placement offers and acceptances in Form PAS-5.-22112018
Optional Attachment-(1)-22112018
