Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,200
Authorised Capital
2,000,000

Directors

Sovan Kumar Bhattacharya
Sovan Kumar Bhattacharya
Director
over 28 years ago
Manju Bikas Kumar Ray
Manju Bikas Kumar Ray
Director
over 28 years ago

Past Directors

Saumendra Dasgupta
Saumendra Dasgupta
Director
about 26 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form MGT-7-22112016_signed