Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
265,000
Authorised Capital
300,000

Directors

Geeta Roy Chowdhury
Geeta Roy Chowdhury
Director/Designated Partner
over 2 years ago
Kailash Chandra Soni
Kailash Chandra Soni
Director
almost 3 years ago
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director
almost 17 years ago

Past Directors

Sandeep Daga
Sandeep Daga
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Approval letter for extension of AGM;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form ADT-1-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
List of share holders, debenture holders;-09082016
Directors report as per section 134(3)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form DIR-12-09082016_signed