Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendranath Mukhopadhyay
Mahendranath Mukhopadhyay
Director
about 33 years ago
Shyamal Kumar Basu
Shyamal Kumar Basu
Director
about 33 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Form INC-22-22072017_signed
Copy of board resolution authorizing giving of notice-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Form MGT-7-18042017_signed
List of share holders, debenture holders;-13042017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Optional Attachment 1-050215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Form 67 -Addendum--050215 in respect of Form MGT-14-030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF