Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Shikha Ghosh
Shikha Ghosh
Director/Designated Partner
over 6 years ago
Soumen Nandy
Soumen Nandy
Director
over 11 years ago

Past Directors

Pushpa Dalmiya
Pushpa Dalmiya
Director
over 25 years ago

Documents

Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Notice of resignation;-02102019
Interest in other entities;-02102019
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Form MGT-7-15062017_signed