Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
20,990,000
Authorised Capital
25,000,000

Directors

Oiendrila Ray
Oiendrila Ray
Director
over 2 years ago
Gagan Kapur
Gagan Kapur
Director/Designated Partner
over 2 years ago
Sreela Ray
Sreela Ray
Director
over 2 years ago
Sudhir Sahgal
Sudhir Sahgal
Director/Designated Partner
over 3 years ago
Neelakshi Ray
Neelakshi Ray
Director
about 11 years ago

Past Directors

Sourav Goswami
Sourav Goswami
Director
about 11 years ago
Utpal Ray
Utpal Ray
Director
almost 24 years ago
Ujjaini Dasgupta
Ujjaini Dasgupta
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Interest in other entities;-18072018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of written consent given by auditor-08012018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed