Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,000
Authorised Capital
500,000
Directors
Jagat Kochar
Director
about 21 years ago
about 21 years ago
Amitava Banik
Director
almost 31 years ago
almost 31 years ago
Charges
28 March 1995
Union Bank Of India
24 Lak
28 March 1995
Union Bank Of India
0
28 March 1995
Union Bank Of India
0
28 March 1995
Union Bank Of India
0
28 March 1995
Union Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Form INC-22-16042018_signed
Optional Attachment-(1)-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
