Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,200
Authorised Capital
850,000

Directors

Swati Agarwal
Swati Agarwal
Company Secretary
about 4 years ago

Past Directors

Souvick Sengupta
Souvick Sengupta
Additional Director
over 4 years ago
Ranjit Kumar Hazra
Ranjit Kumar Hazra
Director
over 17 years ago
Biswadip Mukherjee
Biswadip Mukherjee
Director
over 17 years ago
Mohan Lal Rathee
Mohan Lal Rathee
Director
almost 19 years ago
Pradip Kumar Ojha
Pradip Kumar Ojha
Director
over 20 years ago
Sajjan Kumar Todi
Sajjan Kumar Todi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016
Form MGT-7-241115.OCT
Form AOC-4-081015.OCT
Form DIR-12-120815.OCT
Evidence of cessation-120815.PDF