Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,520,800
Authorised Capital
6,000,000

Directors

Bimalesh Kumar Ramuka
Bimalesh Kumar Ramuka
Director/Designated Partner
almost 21 years ago

Past Directors

Raunak Ramuka
Raunak Ramuka
Additional Director
almost 16 years ago
Ratan Kumar Poddar
Ratan Kumar Poddar
Director
over 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Form ADT-3-05022019_signed
Resignation letter-05022019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed