Company Information

CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
290,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruvajyoti Sarker
Dhruvajyoti Sarker
Director/Designated Partner
about 1 year ago
Anjan Sarker
Anjan Sarker
Director
about 1 year ago
Gargi Sarker
Gargi Sarker
Director/Designated Partner
about 4 years ago

Past Directors

Uttam Kumar Patra
Uttam Kumar Patra
Director
almost 13 years ago
Hasi Rani Sarker
Hasi Rani Sarker
Director
almost 13 years ago
Samiran Sarker
Samiran Sarker
Director
almost 13 years ago
Haran Chandra Sarker
Haran Chandra Sarker
Director
over 32 years ago

Charges

12 October 2023
Indian Overseas Bank
0
12 October 2023
Indian Overseas Bank
0
12 October 2023
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_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
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Company CSR policy as per section 135(4)-20122016
Details of other Entity(s)-20122016
Form AOC-4-20122016_signed
Form AOC-4-061215.OCT