Company Information

CIN
Status
Date of Incorporation
18 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Namita Bhattacharyya
Namita Bhattacharyya
Director/Designated Partner
about 2 years ago
Sunanda Bhattacharyya
Sunanda Bhattacharyya
Director/Designated Partner
over 18 years ago

Past Directors

Suchandra Bhattacharyya
Suchandra Bhattacharyya
Additional Director
about 6 years ago
Siddhartha Sankar Bhattacharyya
Siddhartha Sankar Bhattacharyya
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-27042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Form 23ACA-18042018_signed