Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,897,500
Authorised Capital
10,000,000

Directors

Nirupa Ganguly
Nirupa Ganguly
Director
over 27 years ago

Past Directors

Snehasish Ganguly
Snehasish Ganguly
Additional Director
over 8 years ago
Mom Chatterjee
Mom Chatterjee
Director
over 27 years ago

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-24092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-02092019
Optional Attachment-(1)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-25012018_signed marked as defective by Registrar on 04-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 marked as defective by Registrar on 04-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019 marked as defective by Registrar on 04-06-2019
Directors report as per section 134(3)-03112016 marked as defective by Registrar on 04-06-2019
Form AOC-4-03112016 marked as defective by Registrar on 04-06-2019
Form AOC-4-11012019_signed marked as defective by Registrar on 04-06-2019
Optional Attachment-(1)-03112016 marked as defective by Registrar on 04-06-2019
Directors report as per section 134(3)-25012018 marked as defective by Registrar on 04-06-2019
Directors report as per section 134(3)-11012019 marked as defective by Registrar on 04-06-2019