Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Ujjwal Adhikary
Additional Director
over 13 years ago
over 13 years ago
Shyam Lal Agarwal
Additional Director
over 13 years ago
over 13 years ago
Swati Chakraborty
Director
almost 20 years ago
almost 20 years ago
Kaushik Maitra
Director
almost 20 years ago
almost 20 years ago
Rajib Bhattacharjee
Director
almost 20 years ago
almost 20 years ago
Documents
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-271215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
