Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Directors
Aparna Dutta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sarmistha Sen Dutta
Director/Designated Partner
over 5 years ago
over 5 years ago
Manas Sen
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Navojit Basu
Director
about 25 years ago
about 25 years ago
Ashim Kumar Nandy Roy
Director
about 25 years ago
about 25 years ago
Prasanta Kumar Roy
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-04022021_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form23AC-121214 for the FY ending on-310314.OCT
