Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,000
Authorised Capital
2,500,000

Directors

Chandan Roy .
Chandan Roy .
Director
over 2 years ago
Sushrita Roy
Sushrita Roy
Director/Designated Partner
almost 5 years ago

Past Directors

Soumen Bhowal
Soumen Bhowal
Director
over 12 years ago
Kajol Bhowal
Kajol Bhowal
Director
over 12 years ago
Subal Bhowal
Subal Bhowal
Managing Director
over 12 years ago
Dulal Datta
Dulal Datta
Director
about 17 years ago
Gita Bhowal
Gita Bhowal
Director
about 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Directors report as per section 134(3)-09092018
Form AOC-4-09092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
FormSchV-120315 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT