Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Manjima Bhattacharya
Manjima Bhattacharya
Beneficial Owner
almost 3 years ago
Rupanjana Dutta
Rupanjana Dutta
Director/Designated Partner
over 4 years ago

Past Directors

Hasan Hasibul Saikh
Hasan Hasibul Saikh
Additional Director
about 10 years ago
Sakti Dasgupta
Sakti Dasgupta
Director
over 30 years ago
Subha Dutta
Subha Dutta
Director
over 30 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-27112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Optional Attachment-(2)-13112019
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Directors report as per section 134(3)-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed