Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manidipa Maiti
Manidipa Maiti
Director/Designated Partner
over 4 years ago
Ashok Kumar Maiti
Ashok Kumar Maiti
Director/Designated Partner
over 4 years ago

Past Directors

Avijit Shaha
Avijit Shaha
Director
almost 29 years ago
Surajit Shaha
Surajit Shaha
Director
almost 29 years ago
Tarun Kumar Shaha
Tarun Kumar Shaha
Whole Time Director
over 32 years ago
Tapas Kumar Shaha
Tapas Kumar Shaha
Whole Time Director
over 32 years ago
Tushar Kumar Saha
Tushar Kumar Saha
Director
over 32 years ago
Tapan Kumar Saha
Tapan Kumar Saha
Managing Director
over 32 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-12122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-091015.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form66-260115 for the FY ending on-310314.OCT
Form23AC-260115 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF