Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,200
Authorised Capital
500,000

Directors

Bithika Nag
Bithika Nag
Beneficial Owner
over 2 years ago
Samar Nag
Samar Nag
Beneficial Owner
over 2 years ago
Prasenjit Ganguly
Prasenjit Ganguly
Director
over 2 years ago
Shib Ram Nag
Shib Ram Nag
Beneficial Owner
over 2 years ago
Sankalan Datta
Sankalan Datta
Director
over 2 years ago
Santanu Nag
Santanu Nag
Director
almost 20 years ago

Past Directors

Arabinda Mukherjee
Arabinda Mukherjee
Director
almost 20 years ago

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-25092020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06092019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-26112016_signed