Company Information

CIN
Status
Date of Incorporation
29 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Subhasish Maitra
Subhasish Maitra
Director
over 2 years ago
Goutam Datta
Goutam Datta
Director/Designated Partner
about 9 years ago

Past Directors

Sunil Kumar Bhar
Sunil Kumar Bhar
Director
over 15 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
almost 21 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-11-01122017_signed
Acknowledgement received from company-27112017
Notice of resignation filed with the company-27112017
Proof of dispatch-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-11-11102017_signed
Acknowledgement received from company-11102017
Proof of dispatch-11102017