Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Ishira Bhattacharya
Ishira Bhattacharya
Director
over 2 years ago
Dipankar Bhattacharya
Dipankar Bhattacharya
Director
almost 29 years ago

Past Directors

Amal Kumar Bera
Amal Kumar Bera
Director
almost 29 years ago
Lalit Kumar Khanra
Lalit Kumar Khanra
Director
almost 29 years ago

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Interest in other entities;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-131215.OCT