Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
1,500,000

Directors

Biren Bhusan Nag
Biren Bhusan Nag
Director
almost 3 years ago
Kajal Nag
Kajal Nag
Director
almost 24 years ago
Sulata Nag
Sulata Nag
Director/Designated Partner
almost 27 years ago

Past Directors

Biswadeep Nag
Biswadeep Nag
Director
over 30 years ago

Documents

Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-13122017_signed
Optional Attachment-(1)-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Form ADT-3-20102017-signed