Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,884,000
Authorised Capital
2,900,000

Directors

Biswanath Chakraborty
Biswanath Chakraborty
Director/Designated Partner
almost 3 years ago
Shikha Chakraborty
Shikha Chakraborty
Director/Designated Partner
over 8 years ago

Past Directors

Rama Kedia
Rama Kedia
Director
over 11 years ago
Amit Kumar Rai
Amit Kumar Rai
Director
over 11 years ago
Prema Devi Sharma
Prema Devi Sharma
Director
over 11 years ago
Lala Kedia
Lala Kedia
Director
over 25 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020
Form DPT-3-14072020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-26082017_signed
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Optional Attachment-(1)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017