Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Omprakash Sharma
Omprakash Sharma
Director
over 2 years ago
Dipankar Roy
Dipankar Roy
Director
over 2 years ago

Past Directors

Chandashree Chattopadhyay
Chandashree Chattopadhyay
Director
over 6 years ago
Swapan Kumar Chattopadhyay
Swapan Kumar Chattopadhyay
Director
over 6 years ago
Pradip Kumar Nandy
Pradip Kumar Nandy
Director
about 23 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-18052020-signed
Form ADT-1-17032020_signed
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(2)-04072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Form AOC-4-10052018_signed