Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gouri Chakraborty
Gouri Chakraborty
Director
almost 22 years ago

Past Directors

Nirmal Kanti Saha
Nirmal Kanti Saha
Director
over 15 years ago
Avijit Deb
Avijit Deb
Director
over 15 years ago
Utpal Chakraborty
Utpal Chakraborty
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-04062019_signed
-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-09022017
Form MGT-7-09022017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed