Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chhaya Das
Chhaya Das
Director
about 2 years ago
Bimal Das Kumar
Bimal Das Kumar
Director
over 9 years ago

Past Directors

Timir Tonay Maity
Timir Tonay Maity
Director
about 22 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form ADT-3-19112020_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Resignation letter-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-23062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018