Company Information

CIN
Status
Date of Incorporation
31 March 1994
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 2 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Director/Designated Partner
over 14 years ago

Past Directors

Gobinda Saha
Gobinda Saha
Director
over 14 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-26062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017