Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Chuya Bhattacharya
Chuya Bhattacharya
Director/Designated Partner
about 11 years ago
Vikramjit Bhattacharya
Vikramjit Bhattacharya
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 14 years ago

Documents

Form DPT-3-03072020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-11042019_signed
Resignation letter-11042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT