Company Information

CIN
Status
Date of Incorporation
19 February 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Subrata Neogy
Subrata Neogy
Director/Designated Partner
almost 2 years ago
Sunil Rungta
Sunil Rungta
Director/Designated Partner
about 2 years ago
Hiranmoy Ganguly
Hiranmoy Ganguly
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Kumar Rungta
Dilip Kumar Rungta
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form AOC-4 additional attachment-14122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Form ADT-3-03112017-signed
Resignation letter-02112017
Directors report as per section 134(3)-04102017