Company Information

CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sidhartha Roy
Sidhartha Roy
Director/Designated Partner
almost 3 years ago
Devika Ray
Devika Ray
Director
about 41 years ago

Past Directors

Rashi Ray
Rashi Ray
Additional Director
almost 10 years ago
Ram Ray
Ram Ray
Managing Director
about 41 years ago

Charges

5 Lak
18 September 2006
Bank Of India
5 Lak
24 August 2000
Idbi Bank Ltd
50 Thousand
24 August 2000
Idbi Bank Ltd
0
18 September 2006
Bank Of India
0
24 August 2000
Idbi Bank Ltd
0
18 September 2006
Bank Of India
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-31122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-31012020
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form DIR-12-26112019_signed
Evidence of cessation;-25112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MR-1-22082019_signed
Copy of board resolution-22082019
Copy of shareholders resolution-22082019
Optional Attachment-(1)-22082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082019
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019