Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Oiendrila Ray
Oiendrila Ray
Director
over 2 years ago
Sreela Ray
Sreela Ray
Director
over 2 years ago
Neelakshi Ray
Neelakshi Ray
Director
almost 11 years ago

Past Directors

Utpal Ray
Utpal Ray
Director
almost 30 years ago

Charges

50 Lak
17 April 2003
Icici Bank Ltd.
50 Lak
17 April 2003
Icici Bank Ltd.
0
17 April 2003
Icici Bank Ltd.
0
17 April 2003
Icici Bank Ltd.
0

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-15062020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-14-02122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017