Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
926,880
Authorised Capital
2,500,000

Directors

Subhobrota Dutta
Subhobrota Dutta
Director/Designated Partner
over 2 years ago
Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director
almost 26 years ago

Past Directors

Bhaskar Roy
Bhaskar Roy
Director
about 14 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form DPT-3-22072020-signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form AOC-5-05032019-signed
Copy of board resolution-28022019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form MGT-14-13102018_signed