Company Information

CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
591,000
Authorised Capital
650,000

Directors

Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
over 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
over 6 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 22 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
over 6 years ago
Darshana Khare
Darshana Khare
Director
about 8 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
almost 10 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 30 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed