Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Biva Debroy
Biva Debroy
Director
over 27 years ago
Uttam Saha
Uttam Saha
Director
over 27 years ago
Tapan Kumar Dey
Tapan Kumar Dey
Director
over 27 years ago
Tapan Kumar Majumder
Tapan Kumar Majumder
Director
over 27 years ago
Mitra Nag
Mitra Nag
Director
over 27 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of the intimation sent by company-05102016