Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Anup Agarwal
Anup Agarwal
Director
about 8 years ago
Reshmi Bhattacharyya
Reshmi Bhattacharyya
Director
about 20 years ago

Past Directors

Taposh Kumar Bhattacharyya
Taposh Kumar Bhattacharyya
Additional Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-28022018
Form DIR-12-28022018_signed
Form MGT-7-28022018_signed
Notice of resignation;-28072017
Notice of resignation filed with the company-28072017
Letter of appointment;-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-11-28072017_signed
Acknowledgement received from company-28072017
Optional Attachment-(1)-28072017
Proof of dispatch-28072017
Directors report as per section 134(3)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed