Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
about 2 years ago
Jayanta Routh
Jayanta Routh
Director
over 2 years ago

Past Directors

Debabrata Das
Debabrata Das
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form DPT-3-12062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-18072018_signed
Optional Attachment-(1)-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Evidence of cessation;-13122017
Notice of resignation;-13122017
Form DIR-12-13122017_signed
Form AOC-4-24112017_signed