Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,658,200
Authorised Capital
3,000,000

Directors

Manish Keshan
Manish Keshan
Director/Designated Partner
almost 3 years ago
Kusum Surekha
Kusum Surekha
Director
over 31 years ago

Past Directors

Bijoy Kumar Keshan
Bijoy Kumar Keshan
Director
over 31 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Interest in other entities;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form INC-22-27012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
Copy of board resolution authorizing giving of notice-27012017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-031115.OCT