Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,257,500
Authorised Capital
7,500,000

Directors

Archana Mittra
Archana Mittra
Director
over 2 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
over 18 years ago

Past Directors

Sumit Mittra
Sumit Mittra
Director
almost 21 years ago
Sandip Ghosh
Sandip Ghosh
Director
almost 21 years ago

Charges

95 Lak
05 August 2009
Oriental Bank Of Commerce
20 Lak
04 March 2008
Oriental Bank Of Commerce
75 Lak
05 August 2009
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
05 August 2009
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
05 August 2009
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Optional Attachment-(2)-06122017
Optional Attachment-(3)-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Optional Attachment-(1)-06122017