Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subhas Ganguly
Subhas Ganguly
Director/Designated Partner
over 2 years ago
Ruchira Bhattacharya
Ruchira Bhattacharya
Whole Time Director
over 12 years ago

Past Directors

Ruby Bhattacharya
Ruby Bhattacharya
Whole Time Director
over 12 years ago
Shankar Jyoti Bhattacharya
Shankar Jyoti Bhattacharya
Director
almost 21 years ago

Charges

70 Lak
27 January 2015
Axis Bank Limited
70 Lak
27 January 2015
Axis Bank Limited
0
27 January 2015
Axis Bank Limited
0
27 January 2015
Axis Bank Limited
0
27 January 2015
Axis Bank Limited
0
27 January 2015
Axis Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-12072018_signed
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Form ADT-1-25062018_signed
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form ADT-3-04062018-signed
Resignation letter-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017