Company Information

CIN
Status
Date of Incorporation
23 March 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malay Ghosh
Malay Ghosh
Director/Designated Partner
over 1 year ago
Rajat Kumar Paul
Rajat Kumar Paul
Director/Designated Partner
over 7 years ago

Past Directors

Subhasis Lahiri
Subhasis Lahiri
Director
over 18 years ago
Debasish Lahiri
Debasish Lahiri
Whole Time Director
over 24 years ago

Charges

10 Lak
23 March 2009
Indian Bank
10 Lak
23 March 2009
Indian Bank
0
23 March 2009
Indian Bank
0
23 March 2009
Indian Bank
0

Documents

Form ADT-1-04032021_signed
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DPT-3-29072019-signed
Auditor?s certificate-13062019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Letter of appointment;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Evidence of cessation;-19042017
Optional Attachment-(1)-14032017
Form DIR-12-14032017_signed
Evidence of cessation;-14032017
Form MGT-7-19122016_signed