Company Information

CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,200,000

Directors

Abhijan Nandy
Abhijan Nandy
Director
almost 3 years ago
Rachna Hemant Amin
Rachna Hemant Amin
Director
about 23 years ago
Ashoke Kumar Dutta
Ashoke Kumar Dutta
Director/Designated Partner
about 23 years ago
Hemantkumar Hasmukhrai Amin
Hemantkumar Hasmukhrai Amin
Beneficial Owner
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-21092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-06092018_signed
Copy of the intimation sent by company-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-11102017_signed