Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,297,600
Authorised Capital
2,300,000

Directors

Milton Biswas
Milton Biswas
Director/Designated Partner
over 2 years ago
Babar Biswas
Babar Biswas
Beneficial Owner
almost 3 years ago
Bayron Biswas
Bayron Biswas
Director/Designated Partner
almost 3 years ago
Saida Begam
Saida Begam
Director
over 15 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
over 17 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 21 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Documents

Form DPT-3-24122020-signed
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_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
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form ADT-1-181015.OCT
Form AOC-4-161015.OCT
Form MGT-7-161015.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form66-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT