Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,004,200
Authorised Capital
10,000,000

Directors

Somnath Ghosh
Somnath Ghosh
Director
about 21 years ago
Raj Kumar Burman
Raj Kumar Burman
Director
about 25 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form MGT-7-29122018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form 23AC-02062017_signed
Form 66-02062017_signed
Form 20B-02062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27052017
Annual return as per schedule V of the Companies Act,1956-27052017
Form 20B-19052017_signed