Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,500
Authorised Capital
1,000,000

Directors

Ranajit Sur
Ranajit Sur
Director
over 2 years ago
Jayanta Kumar Sur
Jayanta Kumar Sur
Director
about 29 years ago

Past Directors

Basab Mukherjee
Basab Mukherjee
Director
about 29 years ago

Documents

List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
FormSchV-021214 for the FY ending on-310314.OCT