Company Information
CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,280
Authorised Capital
1,000,000
Directors
Vinay Deshpande Laxman
Director
over 10 years ago
over 10 years ago
Mrityunjoy Ghosh .
Director/Designated Partner
over 22 years ago
over 22 years ago
Kabita Ghosh
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
-30102018
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of other Entity(s)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
