Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
6,985,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
over 1 year ago
Sunita Kapoor
Sunita Kapoor
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 27 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-15072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017