Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,200,000
Directors
Asis Basu
Director
about 21 years ago
about 21 years ago
Manas Basu
Director
about 21 years ago
about 21 years ago
Past Directors
Jyotish Chandra Bose
Director
about 21 years ago
about 21 years ago
Dibyendu Jana
Director
about 21 years ago
about 21 years ago
Krishna Jana
Director
about 21 years ago
about 21 years ago
Rekha Rani Dasadhikary
Director
about 21 years ago
about 21 years ago
Charges
18 October 2006
Uco Bank
63 Lak
18 October 2006
Uco Bank
0
18 October 2006
Uco Bank
0
18 October 2006
Uco Bank
0
Documents
Form ADT-3-13122020_signed
Form ADT-3-13122020_signed
Resignation letter-12122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form AOC-4-040316.OCT
Form ADT-1-020316.OCT
Form MGT-7-270116.OCT
