Company Information

CIN
Status
Date of Incorporation
13 August 1993
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
4,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Bose
Manoj Bose
Director/Designated Partner
over 20 years ago

Past Directors

Amit Chatterjee
Amit Chatterjee
Additional Director
over 8 years ago
Sita Ram Shah
Sita Ram Shah
Director
almost 26 years ago

Documents

Form DPT-3-14082020-signed
Form DPT-3-13052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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 DPT-3-05072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-28122016_signed
Copy of written consent given by auditor-28122016
Copy of resolution passed by the company-28122016
Proof of dispatch-28122016
Notice of resignation filed with the company-28122016
Form DIR-11-28122016_signed
Acknowledgement received from company-28122016