Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
18,000,000
Directors
Niyati Choudhary
Director
about 15 years ago
about 15 years ago
Sujata Roy
Director
about 15 years ago
about 15 years ago
Past Directors
Basanti Hazra
Director
about 15 years ago
about 15 years ago
Krishna Hazra
Director
about 15 years ago
about 15 years ago
Munmun Hazra
Director
about 15 years ago
about 15 years ago
Charges
01 February 2013
State Bank Of India
2 Crore
01 February 2013
State Bank Of India
0
01 February 2013
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-24052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-020216.OCT
Form MGT-7-080116.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
-221214.OCT
Form PAS-3-161214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
