Company Information
CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
200,000
Directors
Subhankar Basu Mullick
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyankar Basu Mallick
Director
over 2 years ago
over 2 years ago
Past Directors
Aloke Kumar Maji
Director
almost 11 years ago
almost 11 years ago
Sanjukta Guha
Additional Director
about 17 years ago
about 17 years ago
Mira Mazumdar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity.
[Class : 45] Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
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Documents
Form AOC-4-17022021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021-signed
Auditor?s certificate-29122020
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
List of share holders, debenture holders;-07012018
Optional Attachment-(1)-07012018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
