Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,570,000
Authorised Capital
8,500,000

Directors

Devanngi Mitra
Devanngi Mitra
Director/Designated Partner
over 2 years ago
Varssha Mitra
Varssha Mitra
Director
over 2 years ago
Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Debapriya Mitra
Debapriya Mitra
Director
almost 17 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-30092019_signed
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(4)-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Form AOC - 4 CFS-28032018_signed