Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,000
Authorised Capital
500,000

Directors

Mahua Banik
Mahua Banik
Director
over 14 years ago
Angana Datta
Angana Datta
Director
over 14 years ago
Jagannath Datta
Jagannath Datta
Director
about 24 years ago

Past Directors

Santi Ranjan Basu
Santi Ranjan Basu
Director
over 17 years ago
Sourav Bhattacharyya
Sourav Bhattacharyya
Director
over 20 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
-27022018
Form INC-22-19022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Acknowledgement received from company-21042017
Form DIR-11-21042017_signed
Form DIR-12-15042017_signed
Notice of resignation;-15042017