Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,880,000
Authorised Capital
3,000,000

Directors

Aditi Nundy
Aditi Nundy
Director/Designated Partner
about 2 years ago
Ashis Nundy
Ashis Nundy
Director/Designated Partner
over 2 years ago
Ajit Kumar Day
Ajit Kumar Day
Director/Designated Partner
over 2 years ago
Papia Day
Papia Day
Director/Designated Partner
over 15 years ago

Past Directors

Amal Kumar Kar
Amal Kumar Kar
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-18112019-signed
Form ADT-1-15102019_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
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-27102016
Form AOC-4-27102016