Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishrut Poddar
Vishrut Poddar
Director/Designated Partner
about 2 years ago

Past Directors

Nikhil Mody
Nikhil Mody
Additional Director
over 6 years ago
Debashis Banerjee
Debashis Banerjee
Additional Director
over 9 years ago
Pradeep Kumar Banka
Pradeep Kumar Banka
Additional Director
over 9 years ago

Documents

Form MGT-14-27092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-18102019
Form DPT-3-27062019
Form MGT-14-01052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered memorandum of association-19042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-01112017