Company Information
CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,600
Authorised Capital
30,000,000
Directors
Bimala Pathak
Director
almost 3 years ago
almost 3 years ago
Santosh Kumar Pathak
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Form DPT-3-16062020-signed
Form ADT-3-17032020_signed
Resignation letter-17032020
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-7-24112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Form DPT-3-30062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
