Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sandip Dutta
Sandip Dutta
Managing Director
about 19 years ago
Akhil Ranjan Basu
Akhil Ranjan Basu
Director
about 19 years ago

Past Directors

Rita Singh
Rita Singh
Director
about 19 years ago
Mousumi Dutta
Mousumi Dutta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-30112019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
List of share holders, debenture holders;-18022018
Form MGT-7-18022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-301215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
FormSchV-071214 for the FY ending on-310314.OCT