Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,250
Authorised Capital
500,000
Directors
Sarmila De
Director
over 14 years ago
over 14 years ago
Past Directors
Nandini Bose
Director
almost 21 years ago
almost 21 years ago
Iva Bose .
Director
over 26 years ago
over 26 years ago
Charges
24 February 2009
United Bank Of India
28 Lak
24 February 2009
United Bank Of India
0
24 February 2009
United Bank Of India
0
Documents
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
