Company Information
CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Sarmistha Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanuja Dutta
Director
about 14 years ago
about 14 years ago
Kakali Sengupta
Individual Promoter
over 23 years ago
over 23 years ago
Past Directors
Ayan Sengupta
Director
over 23 years ago
over 23 years ago
Charges
24 November 2020
Indian Bank
20 Lak
24 November 2020
Indian Bank
0
24 November 2020
Indian Bank
0
24 November 2020
Indian Bank
0
24 November 2020
Indian Bank
0
24 November 2020
Indian Bank
0
Documents
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-25112018_signed
Resignation letter-24112018
Form AOC-4-13112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-06042017_signed
