Company Information

CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,291,000
Authorised Capital
1,300,000

Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
about 2 years ago
Manoshi Roychowdhury
Manoshi Roychowdhury
Director/Designated Partner
about 2 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director/Designated Partner
almost 3 years ago
Goutam Roychowdhury
Goutam Roychowdhury
Director/Designated Partner
about 29 years ago

Documents

Form DPT-3-05122020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-06102017_signed