Company Information

CIN
Status
Date of Incorporation
16 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bireshwar Maitra
Bireshwar Maitra
Director/Designated Partner
over 2 years ago
Ujjaini Dasgupta
Ujjaini Dasgupta
Director
over 2 years ago
Falguni Ray
Falguni Ray
Director
over 2 years ago
Sreela Ray
Sreela Ray
Director
over 2 years ago

Past Directors

Utpal Ray
Utpal Ray
Director
about 24 years ago

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-26122017_signed
Optional Attachment-(3)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed