Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Sujoy Ganguli
Sujoy Ganguli
Director/Designated Partner
over 2 years ago
Lalan Sharma
Lalan Sharma
Director/Designated Partner
almost 21 years ago
Laxmi Pat Khater
Laxmi Pat Khater
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form e-CODS-03032018_signed
Form ADT-3-27022018-signed
Copy of resolution passed by the company-24022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24022018
Copy of written consent given by auditor-24022018
Annual return as per schedule V of the Companies Act,1956-24022018
Form 20B-24022018_signed
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed