Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
2,500,000
Directors
Biswajit Bhattacharjee
Director
over 2 years ago
over 2 years ago
Sulagna Bhattacharjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Neelu Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Dipak Kumar Bhattacharjee
Director
about 8 years ago
about 8 years ago
Charges
24 March 2022
Others
0
21 August 2021
Others
0
24 March 2022
Others
0
21 August 2021
Others
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Copy of resolution passed by the company-02122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-30062017_signed
Optional Attachment-(1)-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
