Company Information
CIN
Status
Date of Incorporation
08 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
214,000
Authorised Capital
800,000
Directors
Sk Aminuddin
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prosenjit Chowdhury
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Rahul Dubey
Additional Director
almost 9 years ago
almost 9 years ago
Anurag Kumar Sharma
Director
over 29 years ago
over 29 years ago
Charges
18 April 1989
West Bengal Finance Corporation
54 Lak
18 April 1989
West Bengal Finance Corporation
0
18 April 1989
West Bengal Finance Corporation
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-27112017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-3-02082017-signed
Resignation letter-28072017
Letter of appointment;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Acknowledgement received from company-27012017
Proof of dispatch-27012017
Form DIR-11-27012017_signed
