Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
1,000,000

Directors

Anirban Sen
Anirban Sen
Director
over 30 years ago
Joyita Sen
Joyita Sen
Director
almost 31 years ago
Arnab Sen
Arnab Sen
Director
almost 34 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Optional Attachment-(1)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of board resolution authorizing giving of notice-16042018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-31102016
Form AOC-4-31102016
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
-080115.OCT
FormSchV-291214 for the FY ending on-310314.OCT