Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sreeparna Bhattacharya
Sreeparna Bhattacharya
Director
over 2 years ago
Pratima Bhattacharya
Pratima Bhattacharya
Director
over 12 years ago
Ashapurna Bhattacharya
Ashapurna Bhattacharya
Director
over 19 years ago

Past Directors

Ranendra Kumar Bhattacharya
Ranendra Kumar Bhattacharya
Director
over 19 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Evidence of cessation;-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Copy of resolution-170815.PDF