Company Information
CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Diyali Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanta Biswas
Director
over 23 years ago
over 23 years ago
Charges
19 January 2006
State Bank Of India
20 Lak
19 January 2006
State Bank Of India
0
19 January 2006
State Bank Of India
0
19 January 2006
State Bank Of India
0
Documents
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15022019_signed
Form AOC-4-14022019_signed
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(2)-13022019
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-301215 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
