Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sreela Ghosh
Sreela Ghosh
Director
almost 21 years ago
Subir Kumar Ghosh
Subir Kumar Ghosh
Director
almost 30 years ago

Documents

Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Form ADT-1-090316.OCT
Resignation Letter-070316.PDF
Form ADT-3-070316.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-210415.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Optional Attachment 1-260614.PDF