Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mithu Bhattacharjee
Mithu Bhattacharjee
Director/Designated Partner
about 2 years ago
Dipam Bhattacharjee
Dipam Bhattacharjee
Director/Designated Partner
over 2 years ago
Diya Bhattacharjee
Diya Bhattacharjee
Director/Designated Partner
about 6 years ago

Past Directors

Samir Bhattacharjee
Samir Bhattacharjee
Additional Director
about 18 years ago
Sukumar Bhattacharjee
Sukumar Bhattacharjee
Additional Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed