Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharati Mitra
Bharati Mitra
Director
about 37 years ago
Satyendra Nath Mitra
Satyendra Nath Mitra
Director
about 37 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-12112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form AOC-4-141115.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-120114 for the FY ending on-310313.OCT