Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,793,000
Authorised Capital
10,000,000

Directors

Sona Chand Boyed
Sona Chand Boyed
Director
over 2 years ago
Manisha Boyed
Manisha Boyed
Director/Designated Partner
over 5 years ago
Aparajita Boyed
Aparajita Boyed
Director
over 34 years ago

Past Directors

Dipak Chand Boyed
Dipak Chand Boyed
Additional Director
about 18 years ago

Documents

Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-11112016_signed
Form AOC-4 additional attachment-11112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112016
Directors report as per section 134(3)-09112016