Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Ayona Sandeep
Ayona Sandeep
Additional Director
over 3 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
over 26 years ago
Durga Ray
Durga Ray
Director
over 26 years ago
Aloke Ray
Aloke Ray
Director
over 26 years ago

Past Directors

Tapas Datta
Tapas Datta
Director
about 20 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-19102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-281215.OCT
Form MGT-7-301115.OCT
-141214.OCT
Form INC-22-011214.OCT
FormSchV-221114 for the FY ending on-310314.OCT