Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,851,050
Authorised Capital
5,000,000
Directors
Sanjay Kumar Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arnab Roy
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Aishwarya Roy
Additional Director
over 8 years ago
over 8 years ago
Ishita Roy
Director
almost 21 years ago
almost 21 years ago
Charges
10 December 2010
Oriental Bank Of Commerce
75 Lak
10 December 2010
Oriental Bank Of Commerce
0
10 December 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC-4-04122019_signed
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Form AOC - 4 CFS-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-25072018
Optional Attachment-(2)-25072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Form AOC - 4 CFS-27012018_signed
