Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,000
Authorised Capital
1,000,000

Directors

Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
Bhaswati Ghosh
Bhaswati Ghosh
Director/Designated Partner
over 28 years ago

Past Directors

Aritra Ghosh
Aritra Ghosh
Director
over 13 years ago
Dibyendu Chakraborty
Dibyendu Chakraborty
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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 AOC-4-29112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Proof of dispatch-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017
Evidence of cessation;-14022017
Form DIR-11-14022017_signed
Acknowledgement received from company-14022017
Form DIR-12-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017