Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000

Directors

Shikha Ghosh
Shikha Ghosh
Director/Designated Partner
over 6 years ago
Soumen Nandy
Soumen Nandy
Director
over 11 years ago

Past Directors

Pushpa Dalmiya
Pushpa Dalmiya
Director
over 25 years ago

Documents

List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Notice of resignation;-02102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-19062017
Optional Attachment-(1)-19062017
Form MGT-7-19062017_signed