Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,242,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Pareek
Rakesh Kumar Pareek
Director
over 7 years ago
Parthabrata Choudhury
Parthabrata Choudhury
Director
over 18 years ago
Roma Sengupta
Roma Sengupta
Director
over 18 years ago

Past Directors

Pronoti Choudhury
Pronoti Choudhury
Director
over 8 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed