Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,000,000

Directors

Subrata Banerjee
Subrata Banerjee
Director/Designated Partner
about 16 years ago
Dipankar Sarkar
Dipankar Sarkar
Director/Designated Partner
about 16 years ago

Documents

Form MGT-7-09092020_signed
List of share holders, debenture holders;-07092020
Form AOC-4-24082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form ADT-1-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-09062018
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-09062018