Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
422,000
Authorised Capital
1,000,000

Directors

Ranit Mitra
Ranit Mitra
Director
over 28 years ago
Sumit Mitra
Sumit Mitra
Director
over 28 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-07112019-signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_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
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form23AC-291014 for the FY ending on-310314.OCT