Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,128,000
Authorised Capital
2,500,000

Directors

Sambhu Bhattacharyya
Sambhu Bhattacharyya
Additional Director
over 2 years ago
Banku Behari Ghosh
Banku Behari Ghosh
Director
almost 15 years ago

Past Directors

Amal Kumar Basu
Amal Kumar Basu
Director
almost 14 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 21 years ago

Documents

Form DPT-3-29122020
Auditor?s certificate-29122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112016