Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Swapan Banik
Swapan Banik
Director/Designated Partner
about 9 years ago
Ashis Mukherjee
Ashis Mukherjee
Director
over 12 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
almost 29 years ago

Past Directors

Bajarang Lal Gupta
Bajarang Lal Gupta
Director
almost 29 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form DIR-12-16032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01032017
Letter of appointment;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Form DIR-12-17092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016