Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priyabrata Bhaumik
Priyabrata Bhaumik
Director/Designated Partner
over 2 years ago
Bratati Gupta
Bratati Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Gouri Bhowmick
Gouri Bhowmick
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DPT-3-11062019-signed
Auditor?s certificate-23052019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(3)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed