Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Aditi Ghosh
Aditi Ghosh
Director/Designated Partner
almost 3 years ago
Debasish Ghosh
Debasish Ghosh
Director/Designated Partner
almost 3 years ago
Partha Mukherjee
Partha Mukherjee
Director/Designated Partner
almost 3 years ago
Anandamoy Majumder
Anandamoy Majumder
Director/Designated Partner
about 15 years ago
Gopa Majumder
Gopa Majumder
Director/Designated Partner
almost 21 years ago

Past Directors

Anil Kumar Paik
Anil Kumar Paik
Additional Director
almost 7 years ago
Asis Kumar Ray
Asis Kumar Ray
Additional Director
about 16 years ago
Rina Ray
Rina Ray
Additional Director
about 18 years ago
Santanu Sain
Santanu Sain
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-21102020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(5)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-23012019