Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kakali Das .
Kakali Das .
Director/Designated Partner
about 9 years ago
Goutam Das
Goutam Das
Director
over 10 years ago

Past Directors

Kajal Nag .
Kajal Nag .
Director
about 21 years ago
Bimal Kumar Nag
Bimal Kumar Nag
Director
over 24 years ago

Charges

26 Lak
21 July 2001
Union Bank Of India
13 Lak
21 July 2001
Union Bank Of India
13 Lak
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0
21 July 2001
Union Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-27012018
Form AOC-4-21062017_signed
Form INC-22-20062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Copy of board resolution authorizing giving of notice-20062017
Form INC-22-19062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Copy of board resolution authorizing giving of notice-19062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017