Company Information

CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Sasha Dhar Barick
Sasha Dhar Barick
Director/Designated Partner
over 2 years ago
Debasis Dey
Debasis Dey
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-14-21112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Form ADT-1-050615.OCT
Form MGT-14-180315.OCT