Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,660,000
Authorised Capital
4,700,000

Directors

Shyamal Bhattacharyya
Shyamal Bhattacharyya
Director
over 2 years ago
Runu Bhattacharyya
Runu Bhattacharyya
Director
over 2 years ago
Sabarta Bhattacharyya
Sabarta Bhattacharyya
Director
over 16 years ago
Smita Mahawar
Smita Mahawar
Director
over 20 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 20 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13072019
Form DPT-3-30062019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Supplementary or Test audit report under section 143-31032018
Form AOC - 4 CFS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed