Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,453,200
Authorised Capital
2,500,000

Directors

Avradita Biswas
Avradita Biswas
Director/Designated Partner
over 8 years ago
Aparimita Biswas
Aparimita Biswas
Director/Designated Partner
about 26 years ago

Past Directors

Biswajit Kumar Biswas
Biswajit Kumar Biswas
Director
about 26 years ago

Charges

4 Lak
15 March 2016
Bank Of Baroda
4 Lak
15 March 2016
Bank Of Baroda
0
15 March 2016
Bank Of Baroda
0
15 March 2016
Bank Of Baroda
0

Documents

Form DPT-3-13122020_signed
Form DPT-3-13122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16072019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed