Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000

Directors

Sweta Agarwalla Das
Sweta Agarwalla Das
Director/Designated Partner
over 2 years ago
Ratna Das
Ratna Das
Director/Designated Partner
over 2 years ago
Rishikesh Das
Rishikesh Das
Director
over 16 years ago

Past Directors

Debleena Das
Debleena Das
Director
over 16 years ago

Charges

5 Lak
28 August 2009
State Bank Of India
5 Lak
28 August 2009
State Bank Of India
0
28 August 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-01062018_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form 20B-01062018_signed
Form 23AC-01062018_signed
Form23AC-180515 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010411 to 310312-010713.OCT
FormSchV-030713 for the FY ending on-310312.OCT
Form23AC-030713 for the FY ending on-310312.OCT
FormSchV-190113 for the FY ending on-310311.OCT