Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,671,500
Authorised Capital
2,400,000

Directors

Bijoy Guhamallick
Bijoy Guhamallick
Director/Designated Partner
over 2 years ago
Subir Guha
Subir Guha
Director/Designated Partner
about 31 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
about 31 years ago

Charges

25 Lak
25 March 2004
Syndicate Bank
25 Lak
25 March 2004
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
25 March 2004
Syndicate Bank
0

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-19042018-signed
Form ADT-1-06042018_signed
Resignation letter-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Optional Attachment-(1)-06042018
Copy of written consent given by auditor-06042018
Letter of appointment;-24012018
Interest in other entities;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Proof of dispatch-23012018