Company Information

CIN
Status
Date of Incorporation
24 January 2003
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

Anindita Ghoshbasu
Anindita Ghoshbasu
Director/Designated Partner
about 2 years ago
Chuni Lal Ghosh
Chuni Lal Ghosh
Director
about 2 years ago

Past Directors

Shibani Ghosh
Shibani Ghosh
Director
over 16 years ago
Sankar Brahma Narayan Ray
Sankar Brahma Narayan Ray
Director
over 22 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-26062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22112017
Directors? report as per section 134(3)-22112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form AOC-4 additional attachment-22112017
Form MGT-7-22112017
Form INC-22-25042017_signed
Copy of board resolution authorizing giving of notice-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Form MGT-7-11112016_signed