Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
6,300,000

Directors

Tanushree Agarwal .
Tanushree Agarwal .
Director/Designated Partner
over 2 years ago
Dilip Bhattacharya
Dilip Bhattacharya
Director
almost 3 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 14 years ago

Past Directors

Jhantu Paul
Jhantu Paul
Director
almost 17 years ago

Documents

Form INC-22-19112019_signed
Optional Attachment-(1)-18112019
Copy of board resolution authorizing giving of notice-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT