Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
1,356,400
Authorised Capital
5,000,000

Directors

Goutam Saha
Goutam Saha
Director/Designated Partner
over 29 years ago
Shib Shankar Ghosh
Shib Shankar Ghosh
Director/Designated Partner
over 29 years ago
Sital Ghosh
Sital Ghosh
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Statement of the fact and reasons for not holding the AGM-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Statement of the fact and reasons for not holding the AGM-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Statement of the fact and reasons for not holding the AGM-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Statement of the fact and reasons for not holding the AGM-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Company CSR policy as per section 135(4)-25102016
Statement of the fact and reasons for not holding the AGM-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016