Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maniklal Chowdhury Roy
Maniklal Chowdhury Roy
Director/Designated Partner
over 2 years ago
Sharmistha Chatterjee
Sharmistha Chatterjee
Director/Designated Partner
almost 12 years ago
Subhra Roychowdhury
Subhra Roychowdhury
Director/Designated Partner
over 29 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DPT-3-16112019-signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-08122016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-24112016_signed
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016