Company Information

CIN
Status
Date of Incorporation
30 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srabanee Chakraborty
Srabanee Chakraborty
Director
over 22 years ago

Past Directors

Abhijit Hazra
Abhijit Hazra
Director
over 7 years ago
Tapati Ganguli
Tapati Ganguli
Director
almost 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Interest in other entities;-04052018
Optional Attachment-(1)-04052018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form ADT-1-28122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Form MGT-7-311215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT