Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
853,000
Authorised Capital
2,500,000

Directors

Srikanta Das
Srikanta Das
Director
about 8 years ago
Bipul Roy
Bipul Roy
Director
about 8 years ago

Past Directors

Arpit Suchak
Arpit Suchak
Director
almost 24 years ago
Narendra Kumar Suchak
Narendra Kumar Suchak
Managing Director
over 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
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)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-08032018
Evidence of cessation;-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(2)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed