Company Information

CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
301,500
Authorised Capital
2,500,000

Directors

Sonali Roy
Sonali Roy
Director
almost 16 years ago
Gayetri Roy
Gayetri Roy
Director
over 35 years ago

Past Directors

Jayabrata Roy
Jayabrata Roy
Director
over 35 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-031115.OCT
Form ADT-1-161015.OCT
FormSchV-241214 for the FY ending on-310314.OCT