Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Shelly Bhattacharjee
Shelly Bhattacharjee
Director/Designated Partner
over 2 years ago
Rana Roychowdhury
Rana Roychowdhury
Director/Designated Partner
over 2 years ago
Turjya Sen
Turjya Sen
Director/Designated Partner
almost 3 years ago
Rishita Sen
Rishita Sen
Director/Designated Partner
about 3 years ago
Juthika Sen
Juthika Sen
Director/Designated Partner
over 22 years ago
Udayan Sen
Udayan Sen
Director
over 25 years ago

Past Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
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 DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-25112018
Optional Attachment-(1)-25112018
Form DIR-12-25112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016