Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,400,000

Directors

Ishaani Podder Mazumder
Ishaani Podder Mazumder
Director/Designated Partner
over 2 years ago
Sayoni Banerjee Mazumder
Sayoni Banerjee Mazumder
Director/Designated Partner
over 2 years ago
Ganesh Majumder
Ganesh Majumder
Director/Designated Partner
over 8 years ago

Past Directors

Sylvia Sharmila Broughton
Sylvia Sharmila Broughton
Director
over 21 years ago
Balai Mazumder
Balai Mazumder
Director
over 21 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form PAS-3-03072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072017
Copy of Board or Shareholders? resolution-03072017
Form SH-7-22062017-signed
Altered memorandum of assciation;-22062017
Copy of the resolution for alteration of capital;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Declaration by first director-22062017
Optional Attachment-(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016