Company Information

CIN
Status
Date of Incorporation
09 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,000
Authorised Capital
1,500,000

Directors

Rima Ray
Rima Ray
Director/Designated Partner
about 2 years ago
Debasish Ray
Debasish Ray
Director
over 2 years ago

Past Directors

Asish Ray
Asish Ray
Director
over 33 years ago
Tapas Ray
Tapas Ray
Director
over 33 years ago

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020
Form AOC-4-15122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Directors report as per section 134(3)-22102018
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017