Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Maumita Roy
Maumita Roy
Director/Designated Partner
over 2 years ago

Past Directors

Ananta Senapati
Ananta Senapati
Additional Director
over 8 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 14 years ago
Banwari Lal Daluka
Banwari Lal Daluka
Director
about 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form INC-22-16012018_signed
Optional Attachment-(1)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Copy of board resolution authorizing giving of notice-15012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-08112017_signed
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form DIR-11-21042017_signed
Proof of dispatch-21042017
Notice of resignation filed with the company-21042017