Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
386,000
Authorised Capital
500,000
Directors
Chandra Kumar Bose
Director
almost 22 years ago
almost 22 years ago
Surya Kumar Bose
Director
almost 22 years ago
almost 22 years ago
Rajesh Mehta
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-28112019-signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
