Company Information

CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,695,000
Authorised Capital
5,000,000

Directors

Rajashree Ganguly Bhaduri
Rajashree Ganguly Bhaduri
Additional Director
about 2 years ago
Debashree Ganguly
Debashree Ganguly
Director
over 3 years ago
Chhabi Ganguly
Chhabi Ganguly
Director
over 15 years ago

Past Directors

Raj Kumar Ganguly
Raj Kumar Ganguly
Director
over 15 years ago
Nemi Chand Singhvi
Nemi Chand Singhvi
Director
over 24 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-04092019_signed
Optional Attachment-(1)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Form ADT-1-31072019_signed
Optional Attachment-(2)-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-29102018
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
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed