Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipika Pramanik
Dipika Pramanik
Director/Designated Partner
over 3 years ago
Tapati Sarkar
Tapati Sarkar
Director/Designated Partner
over 11 years ago
Gopi Nath Sarkar
Gopi Nath Sarkar
Director/Designated Partner
over 16 years ago

Past Directors

Sumit Sarkar
Sumit Sarkar
Director
over 23 years ago
Mamata Banerjee
Mamata Banerjee
Director
about 26 years ago

Documents

Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
FormSchV-240914 for the FY ending on-310314.OCT