Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
662,000
Authorised Capital
700,000

Directors

Aditi Baid
Aditi Baid
Director
almost 8 years ago
Piyush Baid
Piyush Baid
Director
over 15 years ago

Past Directors

Shyamal Chakraborty
Shyamal Chakraborty
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-09072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
Form MGT-7-09072016_signed