Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,850
Authorised Capital
7,500,000
Directors
Shakti Shankar Addy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anita Addy
Director
about 21 years ago
about 21 years ago
Past Directors
Tapash Kumar Ghosh
Director
over 6 years ago
over 6 years ago
Subhashish Addy
Managing Director
almost 30 years ago
almost 30 years ago
Charges
20 February 1998
Citi Bank Na
2 Lak
20 February 1998
Citi Bank Na
0
20 February 1998
Citi Bank Na
0
Documents
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
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
Form MGT-14-29082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170829
Optional Attachment-(2)-26082017
Optional Attachment-(1)-26082017
