Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Pradeep Kumar Bhura
Pradeep Kumar Bhura
Director
over 26 years ago
Sajal Kanti Kundu
Sajal Kanti Kundu
Director
over 32 years ago

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Form SH-7-20032017-signed
Altered memorandum of assciation;-16032017
Copy of the resolution for alteration of capital;-16032017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016