Company Information
CIN
Status
Date of Incorporation
01 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,003,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrabhanu Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayanta Sengupta
Director
over 18 years ago
over 18 years ago
Past Directors
Binod Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Aloke Kumar Roy
Director
over 18 years ago
over 18 years ago
Sankram Basu
Director
over 21 years ago
over 21 years ago
Documents
Directors report as per section 134(3)-16012020
Supplementary or Test audit report under section 143-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Form AOC - 4 CFS-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC - 4 CFS-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Letter of appointment;-11042017
Copy of written consent given by auditor-27012017