Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhumita Mitra
Madhumita Mitra
Director/Designated Partner
over 2 years ago
Satyabrata Goswami
Satyabrata Goswami
Director/Designated Partner
over 2 years ago
Dhiren Bose
Dhiren Bose
Director/Designated Partner
over 19 years ago

Past Directors

Chirodeep Dutt
Chirodeep Dutt
Director
over 19 years ago
Prodip Kumar Dutta
Prodip Kumar Dutta
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form AOC-4-06122017_signed