Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
2,500,000

Directors

Tarak Nath Das
Tarak Nath Das
Director
almost 7 years ago
Namrata Poddar
Namrata Poddar
Director
over 28 years ago

Past Directors

Satyanarayan Poddar
Satyanarayan Poddar
Director
over 28 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-27102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Interest in other entities;-06032019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-22122018