Company Information

CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Ipshita Sarkar
Ipshita Sarkar
Director/Designated Partner
about 12 years ago
Vandana Arora
Vandana Arora
Director
about 19 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
over 27 years ago

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-20072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-27092018_signed
Company CSR policy as per section 135(4)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018