Company Information

CIN
Status
Date of Incorporation
12 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamalika Majumder
Kamalika Majumder
Director/Designated Partner
over 2 years ago
Dora Saha
Dora Saha
Director
about 22 years ago
Saroj Kanti Majumder
Saroj Kanti Majumder
Director
about 22 years ago
Indrajit Saha
Indrajit Saha
Director
over 23 years ago

Past Directors

Surajit Saha
Surajit Saha
Director
almost 6 years ago

Documents

Form MGT-7-09072020_signed
Form ADT-1-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form ADT-3-20062020_signed
Resignation letter-20062020
Form AOC-4-15122017_signed
Form ADT-1-09122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016
Form MGT-7-09112016
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form GNL.2-251114.OCT
FormSchV-111014 for the FY ending on-310314.OCT