Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,774,000
Authorised Capital
2,830,000
Directors
Lovely Bhowmick
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Bhowmick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-11102019-signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
