Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Ajit Sukumar Krishnakumar
Ajit Sukumar Krishnakumar
Director/Designated Partner
over 2 years ago
Joeyta Bose
Joeyta Bose
Director/Designated Partner
over 5 years ago
Anup Chandra Bose
Anup Chandra Bose
Director/Designated Partner
over 22 years ago

Past Directors

Purabi Bose
Purabi Bose
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form AOC-4-07012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT