Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,998,700
Authorised Capital
5,000,000
Past Directors
Bandana Chatterjee
Additional Director
over 15 years ago
over 15 years ago
Sajal Sadhukhan
Additional Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form 66-08052018_signed
Form 23AC-08052018_signed
Form 20B-08052018_signed
Directors report as per section 134(3)-07052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form SH-7-02052018-signed
Form PAS-3-02052018_signed
List of share holders, debenture holders;-02052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052018
Copy of Board or Shareholders? resolution-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Optional Attachment-(5)-27042018
Optional Attachment-(4)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy of the resolution for alteration of capital;-27042018
Altered memorandum of assciation;-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(1)-25042018
