Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumana Lahiry
Sumana Lahiry
Director/Designated Partner
about 2 years ago
Amit Kumar Mitra
Amit Kumar Mitra
Director
over 2 years ago
Ratna Guha Mallick
Ratna Guha Mallick
Director
over 2 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Auditor?s certificate-10052019
Form DIR-11-05102018_signed
Proof of dispatch-25092018
Notice of resignation filed with the company-25092018
Directors report as per section 134(3)-16092018
Details of other Entity(s)-16092018
Secretarial Audit Report-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Company CSR policy as per section 135(4)-16092018
Form AOC-4-16092018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed