Company Information

CIN
Status
Date of Incorporation
23 October 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
4,275,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Bose
Biswajit Bose
Director/Designated Partner
over 1 year ago
Panchu Gopal Chakraborty
Panchu Gopal Chakraborty
Director/Designated Partner
over 7 years ago

Past Directors

Badal Dutta
Badal Dutta
Director
over 7 years ago
Sajal Kumar Dutta
Sajal Kumar Dutta
Director
almost 32 years ago
Kakoli Dutta
Kakoli Dutta
Director
almost 32 years ago

Charges

0
17 November 2008
Punjab National Bank
92 Lak
17 November 2008
Punjab National Bank
0
17 November 2008
Punjab National Bank
0
17 November 2008
Punjab National Bank
0
17 November 2008
Punjab National Bank
0

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-11012018
Form DIR-11-11012018_signed
Acknowledgement received from company-11012018
Notice of resignation filed with the company-11012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed