Company Information

CIN
Status
Date of Incorporation
31 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Utpal Debnath
Utpal Debnath
Director
over 16 years ago
Sadhan Chandra Biswas
Sadhan Chandra Biswas
Director
over 19 years ago
Bholanath Debnath
Bholanath Debnath
Director
over 41 years ago

Past Directors

Swapan Kumar Dutta
Swapan Kumar Dutta
Director
over 16 years ago
Bijan Chandra Singha
Bijan Chandra Singha
Director
over 19 years ago
Shiba Pada Nandi
Shiba Pada Nandi
Director
over 41 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DPT-3-28062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Company CSR policy as per section 135(4)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of other Entity(s)-26092018
Form AOC-4-26092018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Company CSR policy as per section 135(4)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed