Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Aditya Vikram Roy Chowdhury
Aditya Vikram Roy Chowdhury
Director/Designated Partner
over 2 years ago
Saurya Vikram Roychowdhury
Saurya Vikram Roychowdhury
Director/Designated Partner
over 2 years ago
Debabrata Kumar Mitra
Debabrata Kumar Mitra
Director/Designated Partner
almost 3 years ago
Partha Ranjan Das
Partha Ranjan Das
Director/Designated Partner
about 28 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT