Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,962,000
Authorised Capital
1,000,000

Directors

Tapan Sen
Tapan Sen
Director
almost 3 years ago
Popy Sen
Popy Sen
Director
almost 3 years ago
Tanmay Sen
Tanmay Sen
Additional Director
almost 3 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-25052017_signed
Form 23AC-25052017_signed
Form 20B-25052017_signed
Form 66-25052017_signed
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of resolution passed by the company-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
List of share holders, debenture holders;-23052017
FormSchV-121114 for the FY ending on-310313.OCT