Company Information

CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,755,000
Authorised Capital
5,000,000

Directors

Shayantan Nandy
Shayantan Nandy
Director
over 2 years ago
Timir Nandy
Timir Nandy
Director
almost 3 years ago
Mitali Nandy
Mitali Nandy
Director
about 27 years ago

Charges

98 Lak
11 March 2014
Bank Of Baroda
98 Lak
11 March 2014
Bank Of Baroda
0
11 March 2014
Bank Of Baroda
0
11 March 2014
Bank Of Baroda
0
11 March 2014
Bank Of Baroda
0
11 March 2014
Bank Of Baroda
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form MGT-7-17112018_signed
Form AOC - 4 CFS-17112018_signed
Form AOC-4-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102017
Supplementary or Test audit report under section 143-22102017
Form AOC - 4 CFS-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form AOC-4-09112016
Form MGT-7-09112016