Company Information

CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Shibani Das
Shibani Das
Director/Designated Partner
almost 6 years ago
Pradip Kumar Basu
Pradip Kumar Basu
Director
over 23 years ago

Past Directors

Swapna Basu
Swapna Basu
Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed