Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rabi Ranjan Basu
Rabi Ranjan Basu
Director
almost 22 years ago
Shyamal Basu
Shyamal Basu
Director
almost 22 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-24122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
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;-28122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Form AOC-4-211215.OCT
Form SH-7-201215.PDF
Optional Attachment 1-201215.PDF
MoA - Memorandum of Association-201215.PDF
Copy of the resolution for alteration of capital-201215.PDF
Form ADT-1-211215.OCT
Form MGT-7-191215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF