Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,867,450
Authorised Capital
26,000,000

Directors

Biswajit Singh
Biswajit Singh
Director/Designated Partner
over 2 years ago
Tapan Bose
Tapan Bose
Director/Designated Partner
over 2 years ago
Putul Seal
Putul Seal
Director/Designated Partner
over 6 years ago

Past Directors

Umesh Paul
Umesh Paul
Director
about 7 years ago
Sudip Ghosh
Sudip Ghosh
Additional Director
about 10 years ago
Biswajit Sau
Biswajit Sau
Director
about 15 years ago
Gour Gopal Paul
Gour Gopal Paul
Director
about 15 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018