Company Information

CIN
Status
Date of Incorporation
15 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Chakraborty
Sumit Chakraborty
Director/Designated Partner
almost 3 years ago
Pradip Basak
Pradip Basak
Director
almost 16 years ago

Past Directors

Subramanian Srinivasan
Subramanian Srinivasan
Director
almost 10 years ago
Alok Sahal
Alok Sahal
Director
almost 16 years ago
Preetish Saha
Preetish Saha
Director
over 21 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director
over 21 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Optional Attachment-(1)-03092019
Form ADT-3-05072019_signed
Resignation letter-05072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-09112017_signed