Company Information

CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,465,400
Authorised Capital
2,000,000

Directors

Sumita Roy
Sumita Roy
Director
over 2 years ago
Tapati Chatterjee
Tapati Chatterjee
Director
almost 22 years ago
Hirak Bhattacharya
Hirak Bhattacharya
Director
almost 22 years ago

Charges

31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT