Company Information
CIN
Status
Date of Incorporation
04 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,865,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shibani Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Avranil Ghosh
Additional Director
almost 11 years ago
almost 11 years ago
Avijit Ghosh
Director
almost 25 years ago
almost 25 years ago
Charges
06 December 2022
Indian Bank
0
06 December 2022
Indian Bank
0
16 December 2023
Indian Bank
0
06 December 2022
Indian Bank
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Form AOC-4-19112019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-18112019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 marked as defective by Registrar on 11-12-2019
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29102019-signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form AOC - 4 CFS-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Statement of Subsidiaries as per section 129 - Form AOC-1-19112018