Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Past Directors

Siddharta Gangopadhyay
Siddharta Gangopadhyay
Additional Director
over 12 years ago
Soma Gangooly .
Soma Gangooly .
Additional Director
about 13 years ago
Sujit Kumar Jana
Sujit Kumar Jana
Director
almost 35 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
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 AOC-4-29112019_signed
Form DPT-3-29102019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
List of share holders, debenture holders;-05122016