Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Mandira Ghosal
Mandira Ghosal
Director
over 2 years ago
Raghunathan Vankatraman
Raghunathan Vankatraman
Director
over 22 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 22 years ago

Charges

0
30 December 2004
Andhra Bank
75 Lak
30 December 2004
Andhra Bank
0
30 December 2004
Andhra Bank
0
30 December 2004
Andhra Bank
0

Documents

Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Letter of the charge holder stating that the amount has been satisfied-31012017
Form CHG-4-31012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form INC-22-30092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Optional Attachment-(1)-30092016
Copies of the utility bills as mentioned above (not older than two months)-30092016
Copy of board resolution authorizing giving of notice-30092016