Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gandhari Sarkar
Gandhari Sarkar
Director
almost 27 years ago
Amalesh Chandra Sarkar
Amalesh Chandra Sarkar
Director
almost 27 years ago

Past Directors

Hirendranath Raychaudhuri
Hirendranath Raychaudhuri
Director
about 15 years ago

Documents

List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-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;-04112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Optional Attachment-(1)-19112016
Form AOC-4-041215.OCT
Form GNL.2-291114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF