Company Information

CIN
Status
Date of Incorporation
17 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,623,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Das
Uttam Das
Director
over 23 years ago
Ranjan Prasad Das
Ranjan Prasad Das
Director
over 34 years ago
Sankar Prasad Das
Sankar Prasad Das
Director
almost 36 years ago
Debi Prasad Das
Debi Prasad Das
Director
almost 36 years ago

Past Directors

Goutam Das
Goutam Das
Director
almost 31 years ago
Runa Das
Runa Das
Director
over 34 years ago
Chandra Das
Chandra Das
Director
over 34 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-15092019_signed
Declaration under section 90-15092019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form PAS-3-071115.OCT
Complete record of private placement offers and acceptences-021115.PDF