Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Purakayastha
Pradip Purakayastha
Director
about 20 years ago
Nilanjana Roy
Nilanjana Roy
Director
over 28 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
List of share holders, debenture holders;-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-11012019_signed
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017