Company Information

CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Lopamudra Talukdar
Lopamudra Talukdar
Director
over 16 years ago
Sabyasachi Talukdar
Sabyasachi Talukdar
Director
almost 18 years ago

Past Directors

Birendra Kumar Tewari
Birendra Kumar Tewari
Director
about 27 years ago
Suhas Chandra Talukdar
Suhas Chandra Talukdar
Director
almost 40 years ago

Documents

Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Copy of resolution passed by the company-27092016