Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
273,800
Authorised Capital
500,000

Directors

Sourav Bose
Sourav Bose
Director
about 2 years ago
Shruti Bose
Shruti Bose
Director/Designated Partner
about 3 years ago

Past Directors

Gitali Bose
Gitali Bose
Director
almost 34 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-23062020-signed
Form DPT-3-18062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT