Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Anirban Ghosh
Anirban Ghosh
Director
over 2 years ago
Mandakini Ghosh
Mandakini Ghosh
Director
over 21 years ago
Ramdas Bose
Ramdas Bose
Director
over 21 years ago
Manashi Bose
Manashi Bose
Director
over 21 years ago
Lakshman Bose
Lakshman Bose
Director
over 21 years ago
Atrayee Bose
Atrayee Bose
Director
over 21 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
over 21 years ago

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed