Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Swapna Chowdhury
Swapna Chowdhury
Director/Designated Partner
about 8 years ago
Manas Kumar Ray
Manas Kumar Ray
Director/Designated Partner
over 20 years ago

Past Directors

Tamal Bhattacharyya
Tamal Bhattacharyya
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-25082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Letter of appointment;-14012018
Form DIR-12-14012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012018
Evidence of cessation;-14012018
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017