Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajal Gangopadhyay
Sajal Gangopadhyay
Managing Director
about 2 years ago
Manashi Ganguly
Manashi Ganguly
Director
almost 26 years ago

Charges

30 Lak
04 January 2018
State Bank Of India
30 Lak
04 January 2018
State Bank Of India
0
04 January 2018
State Bank Of India
0
04 January 2018
State Bank Of India
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-071015.OCT