Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000

Directors

Subid Sundar Ghosh
Subid Sundar Ghosh
Director
almost 8 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 26 years ago

Past Directors

Simanta Hajra
Simanta Hajra
Director
almost 16 years ago

Documents

Form DPT-3-03082020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-30082019_signed
Optional Attachment-(1)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Notice of resignation;-19042018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-020116.OCT