Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
20,500,000

Directors

Asim Sinha
Asim Sinha
Director/Designated Partner
about 2 years ago
Bandana Roy
Bandana Roy
Director/Designated Partner
over 24 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-19122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Form INC-28-04062019-signed
Optional Attachment-(2)-31052019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Optional Attachment-(1)-31052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Optional Attachment-(1)-21052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed