Company Information

CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,138,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
about 7 years ago
Pampa Paul
Pampa Paul
Director/Designated Partner
over 17 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 17 years ago

Past Directors

Abhishek Paul
Abhishek Paul
Director
over 9 years ago
Sandip Kar
Sandip Kar
Additional Director
almost 13 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 27 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 27 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-30032019_signed
-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Optional Attachment-(1)-14102017
Letter of appointment;-14102017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017