Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,900
Authorised Capital
1,000,000

Directors

Babita Saha
Babita Saha
Director/Designated Partner
over 2 years ago
Krishna Pada Saha
Krishna Pada Saha
Director/Designated Partner
over 2 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 28 years ago
Rama Ghosh
Rama Ghosh
Director
almost 28 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Company CSR policy as per section 135(4)-26112016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT