Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,412,000
Authorised Capital
1,500,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 2 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 2 years ago

Past Directors

Goutam Ghosh
Goutam Ghosh
Director
about 21 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Copy of resolution passed by the company-11082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Directors report as per section 134(3)-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Form AOC-4-06082017_signed
LIST_P25717927_LIPIKA01_20161102200815.xls
Form AOC-4-10092016_signed