Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,900
Authorised Capital
1,000,000

Directors

Sugato Hazra
Sugato Hazra
Director/Designated Partner
about 7 years ago
Rajendra Chand
Rajendra Chand
Director
about 24 years ago

Past Directors

Ailini Chand
Ailini Chand
Director
over 13 years ago
Deeksha Puri
Deeksha Puri
Director
about 24 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_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
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Interest in other entities;-06032018
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Notice of resignation;-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form DIR-12-07122017_signed
Optional Attachment-(1)-06122017