Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Barnali Chakrabarty
Barnali Chakrabarty
Director
about 3 years ago
Sudipta Das
Sudipta Das
Additional Director
over 9 years ago
Amit Basu
Amit Basu
Director
about 26 years ago

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-31072019
Form AOC-5-13062019-signed
Copy of board resolution-15052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form DIR-12-01062016_signed
Optional Attachment-(1)-01062016
Letter of appointment;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016