Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shelly Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Chandan Bikash Das
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
25 November 2010
Indian Overseas Bank
75 Lak
25 November 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form ADT-1-16072016_signed
Copy of resolution passed by the company-16072016
Copy of the intimation sent by company-16072016
Copy of written consent given by auditor-16072016
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
