Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000

Directors

Rinku Majumder
Rinku Majumder
Director
over 21 years ago
Sujit Majumder
Sujit Majumder
Director
over 21 years ago

Past Directors

Sanjay Mukherjee
Sanjay Mukherjee
Director
over 21 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Resignation letter-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT