Company Information

CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Das
Rinku Das
Director
about 11 years ago
Mita Das
Mita Das
Director
almost 31 years ago

Past Directors

Ramendra Lal Nandy
Ramendra Lal Nandy
Director
over 16 years ago

Charges

2 Lak
18 March 2006
Bank Of Baroda
2 Lak
18 March 2006
Bank Of Baroda
0
18 March 2006
Bank Of Baroda
0
18 March 2006
Bank Of Baroda
0

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form DPT-3-29072019
Auditor?s certificate-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Form ADT-1-21112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017