Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Shampa Bagchi
Director
almost 21 years ago
almost 21 years ago
Manash Chaudhury
Director
almost 21 years ago
almost 21 years ago
Ranjan Bagchi
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-27052020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-311015.OCT
Form MGT-7-201015.OCT
Form ADT-1-151015.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Form GNL.2-291114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
