Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gurudas Paul
Gurudas Paul
Director/Designated Partner
almost 31 years ago
Arun Kumar Doshi
Arun Kumar Doshi
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
List of allottees-131114.PDF
Resltn passed by the BOD-131114.PDF
Form66-111114 for the FY ending on-310314.OCT
Copy of the resolution for alteration of capital-101114.PDF
MoA - Memorandum of Association-101114.PDF