Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,500,000

Directors

Biswajit Roy
Biswajit Roy
Director/Designated Partner
over 2 years ago
Aparna Roy
Aparna Roy
Director/Designated Partner
over 13 years ago

Past Directors

Sumit Mittra
Sumit Mittra
Director
over 18 years ago
Archana Mittra
Archana Mittra
Director
over 18 years ago

Charges

75 Lak
24 March 2011
Oriental Bank Of Commerce
75 Lak
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0
24 March 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11112019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-271114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-301014.PDF