Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,900
Authorised Capital
2,800,000

Directors

Bipin Kumar
Bipin Kumar
Director
over 10 years ago
Subhra Nandi
Subhra Nandi
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Prasad
Manoj Prasad
Director
over 19 years ago

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-15022017_signed
Copy of board resolution authorizing giving of notice-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Form AOC-4-271215.OCT
Form MGT-7-261215.OCT
Form DIR-12-120415.OCT
Letter of Appointment-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-11-110415.OCT