Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Partha Sarathi Ganguli
Partha Sarathi Ganguli
Director/Designated Partner
almost 3 years ago
Ashim Ranjan Ghatak
Ashim Ranjan Ghatak
Director
over 18 years ago
Vanita Ganguli
Vanita Ganguli
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Copy of resolution passed by the company-25122016
Copy of written consent given by auditor-25122016