Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
over 2 years ago
Bidhan Marjit
Bidhan Marjit
Director/Designated Partner
over 2 years ago
Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
over 2 years ago

Past Directors

Bholanath Das
Bholanath Das
Director
over 15 years ago
Gita Mazumder
Gita Mazumder
Director
over 23 years ago
Shelly Basu
Shelly Basu
Director
about 26 years ago

Documents

Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Secretarial Audit Report-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Form DIR-12-14082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form MGT-7-29082017_signed