Company Information

CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Namita Roy Ghose
Namita Roy Ghose
Director/Designated Partner
over 2 years ago
Subir Kumar Chatterjee
Subir Kumar Chatterjee
Director/Designated Partner
over 38 years ago

Past Directors

Ujjal Kanti Ghosh
Ujjal Kanti Ghosh
Whole Time Director
over 19 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-221215.OCT
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-301013 for the FY ending on-310313.OCT