Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalyaneswar Sarkar
Kalyaneswar Sarkar
Director/Designated Partner
over 2 years ago
Priyanka Chatterjee
Priyanka Chatterjee
Director/Designated Partner
about 5 years ago
Anubhav Sarkar
Anubhav Sarkar
Director
over 7 years ago

Past Directors

Ratan Chandra Pal
Ratan Chandra Pal
Director
almost 24 years ago

Documents

Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-20082019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Declaration by first director-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018