Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,500
Authorised Capital
500,000

Directors

Supriya Basu
Supriya Basu
Director/Designated Partner
about 3 years ago

Past Directors

Ashim Mukherjee
Ashim Mukherjee
Director
over 17 years ago
Nimai Chandra Ghosh
Nimai Chandra Ghosh
Director
over 17 years ago
Sabita Basu
Sabita Basu
Director
almost 21 years ago

Charges

0
05 February 2005
Bank Of India
57 Thousand
09 September 2005
Bank Of India
9 Lak
24 March 2004
Bank Of India
75 Thousand
24 March 2004
Bank Of India
0
09 September 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 March 2004
Bank Of India
0
09 September 2005
Bank Of India
0
05 February 2005
Bank Of India
0

Documents

Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-021115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT