Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,245,000
Authorised Capital
6,000,000

Directors

Krishnendu Sen
Krishnendu Sen
Director
almost 22 years ago
Saikat Gupta
Saikat Gupta
Director
almost 22 years ago

Past Directors

Partha Mukherjee Pratim
Partha Mukherjee Pratim
Director
almost 22 years ago

Documents

Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Company CSR policy as per section 135(4)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-30032020_signed
Resignation letter-21032020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Company CSR policy as per section 135(4)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(1)-18042019
Form AOC-4-18042019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Details of other Entity(s)-14052018
Optional Attachment-(1)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Optional Attachment-(1)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017