Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Shew Prokash Saha
Shew Prokash Saha
Director
about 2 years ago
Ranjan Basu
Ranjan Basu
Director/Designated Partner
over 3 years ago

Past Directors

Satyajoy Mukherjee
Satyajoy Mukherjee
Director
over 30 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-25112019-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Company CSR policy as per section 135(4)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-06102017_signed
Form MGT-7-15092017_signed