Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Achintya Kumar Das
Achintya Kumar Das
Director
over 10 years ago
Ramendra Nath Pal
Ramendra Nath Pal
Director
almost 23 years ago
Pradip Saha
Pradip Saha
Director
almost 23 years ago

Past Directors

Pushpita Majumdar
Pushpita Majumdar
Director
over 10 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_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 ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form DIR-12-07082017_signed
Evidence of cessation;-07082017
Notice of resignation;-07082017
Form DIR-12-30072017_signed
Notice of resignation;-30072017
Evidence of cessation;-30072017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-261115.OCT