Company Information

CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Tanya Sarkar
Tanya Sarkar
Director/Designated Partner
about 9 years ago
Maurya Sarkar
Maurya Sarkar
Director/Designated Partner
about 23 years ago
Shrabani Chakraborty
Shrabani Chakraborty
Director
over 23 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
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
Auditor?s certificate-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-3-29042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Resignation letter-23042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Letter of appointment;-06122016