Company Information

CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
100,000,000

Directors

Subhadip Sarkar
Subhadip Sarkar
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Ghosh
Amit Ghosh
Director
over 4 years ago
Sankar Addhya
Sankar Addhya
Director
over 22 years ago
Jyotsna Addhya
Jyotsna Addhya
Director
over 22 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-28062019
Form ADT-3-28062019_signed
Resignation letter-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-01122017_signed
Form GNL-2-30112017-signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30112017
Form MGT-14-29112017-signed