Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,079,000
Authorised Capital
5,000,000

Directors

Sandipan Biswas
Sandipan Biswas
Managing Director
over 2 years ago
Sonali Biswas
Sonali Biswas
Director
over 20 years ago

Past Directors

Swarnava Biswas
Swarnava Biswas
Director
over 20 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-28072019
Form DPT-3-30062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of other Entity(s)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form ADT-1-15122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of other Entity(s)-28112017