Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Oiendrila Ray
Oiendrila Ray
Director
over 2 years ago
Sreela Ray
Sreela Ray
Director
over 2 years ago
Neelakshi Ray
Neelakshi Ray
Director
almost 11 years ago

Past Directors

Utpal Ray
Utpal Ray
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-04122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-29112017
Form AOC-4-13122016_signed