Company Information

CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
262,400
Authorised Capital
1,000,000

Directors

Ayan Sen
Ayan Sen
Individual Promoter
about 16 years ago
Bipasha Sen
Bipasha Sen
Director/Designated Partner
almost 19 years ago
Alok Sen
Alok Sen
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-04042019_signed
-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-21052018_signed
List of share holders, debenture holders;-17052018
Form AOC-4-27022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Optional Attachment-(1)-06032017
Form ADT-3-20012017-signed
Resignation letter-18012017