Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,480,000
Authorised Capital
4,500,000

Directors

Subrata Chakraborty
Subrata Chakraborty
Director
almost 3 years ago
Nabanita Chakraborty
Nabanita Chakraborty
Director
almost 14 years ago

Past Directors

Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 15 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director
about 21 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
about 21 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Company CSR policy as per section 135(4)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016