Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
1,500,000

Directors

Shipu Nandy
Shipu Nandy
Additional Director
almost 3 years ago
Amit Das
Amit Das
Additional Director
almost 3 years ago
Shamsher Singh Dhupia
Shamsher Singh Dhupia
Director
over 28 years ago

Past Directors

Puneet Kaur Dhupia
Puneet Kaur Dhupia
Director
over 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Acknowledgement received from company-14112016
Form DIR-11-14112016_signed
Proof of dispatch-14112016
Notice of resignation filed with the company-14112016
Notice of resignation filed with the company-12112016
Form DIR-11-12112016_signed