Company Information

CIN
Status
Date of Incorporation
19 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
374,800
Authorised Capital
2,500,000

Directors

Rashi Ray
Rashi Ray
Director
over 2 years ago
Sidhartha Roy
Sidhartha Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Devika Ray
Devika Ray
Additional Director
almost 6 years ago
Ram Ray
Ram Ray
Director
almost 33 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-07012021_signed
Form BEN - 2-31122020
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019