Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Sushit Adhikary
Sushit Adhikary
Director
almost 23 years ago
Malina Nandi
Malina Nandi
Director
almost 23 years ago
Rameshwar Dey
Rameshwar Dey
Director/Designated Partner
almost 23 years ago
Surajit Roy
Surajit Roy
Director
almost 23 years ago

Documents

Form ADT-1-05012019_signed
Copy of written consent given by auditor-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Copy of resolution passed by the company-05012019
Copy of the intimation sent by company-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Directors report as per section 134(3)-21112017
Form ADT-1-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT