Company Information

CIN
Status
Date of Incorporation
17 April 1939
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

Anannya Chowdhury
Anannya Chowdhury
Director/Designated Partner
over 2 years ago
Annargha Uuttiya Chowdhuury
Annargha Uuttiya Chowdhuury
Director/Designated Partner
over 2 years ago

Charges

1 Crore
15 December 2016
Reliance Capital Ltd
1 Crore
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form AOC-4-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-28082023_signed
Form ADT-1-02052023_signed
Copy of written consent given by auditor-01052023
Copy of resolution passed by the company-01052023
Form AOC-4-18042023_signed
Form MGT-7A-18042023_signed
Directors report as per section 134(3)-11042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042023
List of share holders, debenture holders;-11042023
List of Directors;-11042023
Form DPT-3-11042022_signed
Form MGT-7A-06042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Form AOC-4-17032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-26032021_signed
Form DPT-3-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021
Directors report as per section 134(3)-17032021