Company Information

CIN
Status
Date of Incorporation
26 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,594,700
Authorised Capital
4,900,000

Directors

Manjima Bhattacharya
Manjima Bhattacharya
Beneficial Owner
almost 3 years ago
Rupanjana Dutta
Rupanjana Dutta
Director/Designated Partner
over 4 years ago

Past Directors

Hasan Hasibul Saikh
Hasan Hasibul Saikh
Additional Director
about 10 years ago
Sakti Dasgupta
Sakti Dasgupta
Director
over 23 years ago
Subha Dutta
Subha Dutta
Director
about 42 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-20112019
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form SH-7-25092019-signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed