Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,487,000
Authorised Capital
4,500,000

Directors

Shikha Ghosh
Shikha Ghosh
Director/Designated Partner
over 6 years ago
Soumen Nandy
Soumen Nandy
Director
over 11 years ago

Past Directors

Pushpa Dalmiya
Pushpa Dalmiya
Director
over 25 years ago

Documents

Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-02102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Interest in other entities;-02102019
Notice of resignation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017
Form MGT-7-16062017_signed
Form AOC-4-10062017_signed