Company Information

CIN
Status
Date of Incorporation
27 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
625,070
Authorised Capital
2,000,000

Directors

Vicky Kapoor
Vicky Kapoor
Director
about 11 years ago
Sumitra Chakraborty
Sumitra Chakraborty
Director
over 39 years ago
Udayan Chakraborty
Udayan Chakraborty
Director
over 39 years ago

Past Directors

Manohar Kanungo
Manohar Kanungo
Director
over 18 years ago

Documents

Form ADT-1-30092020_signed
-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-20032020_signed
Resignation letter-19032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
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 MGT-7-27092019_signed
List of share holders, debenture holders;-24092019
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Form AOC-4-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Letter of appointment;-26052016
Notice of resignation;-26052016
Form DIR-12-26052016_signed
Form ADT-1-110415.OCT