Company Information

CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,080,000
Authorised Capital
6,000,000

Directors

Tamali Basu
Tamali Basu
Director/Designated Partner
over 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director
over 20 years ago

Past Directors

Rajesh Basu
Rajesh Basu
Director Appointed In Casual Vacancy
over 6 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-03102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-19112016_signed