Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Suparna Ghosh
Suparna Ghosh
Director/Designated Partner
over 3 years ago
Tapas Kumar Srimani
Tapas Kumar Srimani
Director
almost 5 years ago
Partha Ghosh
Partha Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Omprakash Churiwala
Omprakash Churiwala
Director
over 7 years ago
Shashi Churiwala
Shashi Churiwala
Whole Time Director
about 11 years ago
Champa Ghosh
Champa Ghosh
Director
almost 16 years ago
Goutam Ghosh
Goutam Ghosh
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Declaration by first director-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-04042018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form INC-22-021214.OCT
Optional Attachment 1-021214.PDF
Form DIR-12-291114.OCT
Form MGT-14-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF