Company Information

CIN
Status
Date of Incorporation
16 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shyamali Mishra
Shyamali Mishra
Additional Director
almost 11 years ago
Manju Choudhary
Manju Choudhary
Director
about 27 years ago

Past Directors

Jyotish Choudhary Chandra
Jyotish Choudhary Chandra
Director
about 27 years ago

Documents

Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-020316.OCT
Form AOC-4-240216.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Form ADT-1-021115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Form23AC-240615 for the FY ending on-310314.OCT
Form66-240615 for the FY ending on-310314.OCT