Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

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
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Form MGT-14-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017