Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,500,000

Directors

Anupama Nahar
Anupama Nahar
Director
over 21 years ago
Rajib Nahar
Rajib Nahar
Director
over 21 years ago

Past Directors

Kousik Chandra Hensh
Kousik Chandra Hensh
Additional Director
about 6 years ago
Goutam Modak
Goutam Modak
Additional Director
about 6 years ago

Charges

0
02 June 2010
State Bank Of India
21 Lak
24 February 2006
State Bank Of India
20 Lak
24 February 2006
State Bank Of India
0
02 June 2010
State Bank Of India
0
24 February 2006
State Bank Of India
0
02 June 2010
State Bank Of India
0
24 February 2006
State Bank Of India
0
02 June 2010
State Bank Of India
0

Documents

Form DIR-12-31072020_signed
Declaration by first director-30072020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DIR-12-28112019_signed
Optional Attachment-(4)-26112019
Declaration by first director-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form AOC-4-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Details of other Entity(s)-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form MGT-7-06032018_signed