Company Information

CIN
Status
Date of Incorporation
03 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jharna Bag
Jharna Bag
Director/Designated Partner
over 16 years ago

Past Directors

Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 13 years ago
Sukumar Bag
Sukumar Bag
Director
over 20 years ago

Documents

Form MGT-14-13122020_signed
Form DPT-3-27042020-signed
Form MGT-7-17112019_signed
Form MGT-14-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-14-25092018_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form MGT-14-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017