Company Information

CIN
Status
Date of Incorporation
13 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,498,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilanjan Basu
Nilanjan Basu
Director/Designated Partner
over 1 year ago
Tamal Guha
Tamal Guha
Director/Designated Partner
over 1 year ago

Past Directors

Tapasi Datta
Tapasi Datta
Director
about 18 years ago
Nilratan Datta
Nilratan Datta
Director
about 21 years ago
Jyotsna Rani Dutta
Jyotsna Rani Dutta
Director
over 28 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018
Optional Attachment-(3)-29062018
Declaration by first director-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Interest in other entities;-29062018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Copy of the intimation sent by company-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-30042018_signed