Company Information

CIN
Status
Date of Incorporation
25 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saswati Bhattacharya
Saswati Bhattacharya
Director
over 34 years ago
Shyamal Shankar Bhattacharya
Shyamal Shankar Bhattacharya
Managing Director
almost 43 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-14122020-signed
Form DPT-3-17062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-13082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Directors report as per section 134(3)-16082017