Company Information

CIN
Status
Date of Incorporation
27 August 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Gazi Murshidul Arefin
Gazi Murshidul Arefin
Director/Designated Partner
over 2 years ago
Rajib Sen
Rajib Sen
Director/Designated Partner
over 2 years ago

Past Directors

Soumendra Nath Bhose
Soumendra Nath Bhose
Director
about 21 years ago
Indira Nathany
Indira Nathany
Director
about 26 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Company CSR policy as per section 135(4)-25122019
Form AOC-4-25122019_signed
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Optional Attachment-(1)-12052017
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-181015.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-171114.PDF
Evidence of cessation-171114.PDF
Form DIR-11-181114.OCT
Form MGT-14-161014.OCT
Form66-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Copy of resolution-101014.PDF