Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,214,000
Authorised Capital
15,000,000

Directors

Ashis Kumar Banerjee
Ashis Kumar Banerjee
Director/Designated Partner
almost 3 years ago
Monoj Maheswari
Monoj Maheswari
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-18012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-27032018-signed
Resignation letter-22032018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017