Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,050,000
Authorised Capital
10,000,000

Directors

Shakti Ghosh
Shakti Ghosh
Director/Designated Partner
about 18 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
about 18 years ago

Past Directors

Salil Kumar Sarkar
Salil Kumar Sarkar
Director
almost 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form66-281111 for the FY ending on-310311.OCT
FormSchV-261010 for the FY ending on-310309.OCT
FormSchV-261010 for the FY ending on-310310.OCT