Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Das Chowdhury
Narayan Das Chowdhury
Director/Designated Partner
over 2 years ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
almost 3 years ago

Past Directors

Parama Dasgupta
Parama Dasgupta
Director
about 11 years ago

Documents

Form DPT-3-17122020_signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Acknowledgement received from company-16082017
Interest in other entities;-16082017
Letter of appointment;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Proof of dispatch-16082017
Form DIR-11-16082017_signed