Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Bishwanath De
Bishwanath De
Director
almost 3 years ago
Pradyot Samui
Pradyot Samui
Director
over 15 years ago

Past Directors

Jaya Samui Majumder
Jaya Samui Majumder
Director
over 10 years ago
Jyotish Chandra Roy
Jyotish Chandra Roy
Director
over 15 years ago
Nani Gopal Das
Nani Gopal Das
Director
over 15 years ago

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-24062019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017