Company Information

CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
263,570
Authorised Capital
1,000,000

Directors

Ayan Sen
Ayan Sen
Individual Promoter
about 16 years ago
Bipasha Sen
Bipasha Sen
Director/Designated Partner
almost 19 years ago
Alok Sen
Alok Sen
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-04042019_signed
-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form ADT-3-01032017-signed
Resignation letter-27022017
Form MGT-7-260116.OCT
Form AOC-4-200116.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT