Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,961,000
Authorised Capital
3,000,000

Directors

Prathamesh Chakraborty
Prathamesh Chakraborty
Director
about 30 years ago

Past Directors

Swati Baldi
Swati Baldi
Additional Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13092019_signed
Form ADT-3-13092019_signed
Copy of resolution passed by the company-13092019
Resignation letter-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-09112016