Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
656,000
Authorised Capital
1,000,000

Directors

Siddhartha Sadhan Bose
Siddhartha Sadhan Bose
Director
over 2 years ago
Sarmila Bose
Sarmila Bose
Director
over 26 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02052017_signed
Optional Attachment-(1)-30042017
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Optional Attachment-(2)-30042017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-26022017