Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,190,000
Authorised Capital
9,200,000

Directors

Rabindra Acharya
Rabindra Acharya
Director
over 2 years ago
Avinash Acharya
Avinash Acharya
Director
over 2 years ago

Past Directors

Bunti Bubna
Bunti Bubna
Director
over 21 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102017