Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Subhashish Sengupta
Subhashish Sengupta
Director
about 2 years ago
Debashish Sengupta
Debashish Sengupta
Director/Designated Partner
over 4 years ago
Dayamoy Dubey
Dayamoy Dubey
Director
over 9 years ago
Sweta Padia
Sweta Padia
Director
almost 10 years ago

Past Directors

Sandeep Padia
Sandeep Padia
Director
almost 10 years ago
Satindra Lal Bose
Satindra Lal Bose
Director
about 37 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Letter of appointment;-03062016
Optional Attachment-(2)-03062016