Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,011,000
Authorised Capital
2,000,000

Directors

Alo Baran Ghosh
Alo Baran Ghosh
Director
almost 22 years ago
Paresh Sarkar
Paresh Sarkar
Director
almost 22 years ago

Past Directors

Krishnendu Ghosh
Krishnendu Ghosh
Director
over 19 years ago
Mitali Biswas
Mitali Biswas
Director
almost 22 years ago
Bikash Biswas
Bikash Biswas
Managing Director
almost 22 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form 23AC-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of the intimation received from the company - 2021.-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form 23B-04042018_signed
Form ADT-1-22032018_signed
Form 20B-22032018_signed
Form 66-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
FormSchV-201111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-211010 for the FY ending on-310310.OCT
Form66-201010 for the FY ending on-310310.OCT
Optional Attachment 2-300310.PDF
Optional Attachment 1-300310.PDF
Evidence of cessation-300310.PDF
Form 32-300310-050310.PDF
Form23AC-250210 for the FY ending on-310309.OCT
FormSchV-190210 for the FY ending on-280809.OCT