Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Satya Ganguly Brata
Satya Ganguly Brata
Director/Designated Partner
over 2 years ago
Subhabrata Ganguly
Subhabrata Ganguly
Director/Designated Partner
almost 5 years ago
Vandana Ganguly
Vandana Ganguly
Director/Designated Partner
almost 5 years ago
Joybrata Ganguly
Joybrata Ganguly
Director/Designated Partner
about 8 years ago
Bharati Ganguly
Bharati Ganguly
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-05052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Interest in other entities;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Letter of appointment;-19092017
List of share holders, debenture holders;-28112016