Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,652,000
Authorised Capital
2,000,000

Directors

Shayantan Nandy
Shayantan Nandy
Director
over 2 years ago
Timir Nandy
Timir Nandy
Director
almost 3 years ago
Mitali Nandy
Mitali Nandy
Director
about 31 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Supplementary or Test audit report under section 143-22102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102017
Form AOC - 4 CFS-22102017_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017