Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhuchhanda Burmonroy .
Madhuchhanda Burmonroy .
Director
over 31 years ago
Udayan Bagchi
Udayan Bagchi
Director
over 31 years ago

Past Directors

Parthoprotim Burmonroy
Parthoprotim Burmonroy
Director
over 31 years ago
Shubhra Bagchi
Shubhra Bagchi
Director
over 31 years ago

Documents

Form DPT-3-29112019-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Proof of dispatch-11042018
Notice of resignation;-11042018
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Evidence of cessation;-11042018
Acknowledgement received from company-11042018
Form DIR-12-11042018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed