Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,099,000
Authorised Capital
2,500,000

Directors

Mohan Agarwal
Mohan Agarwal
Additional Director
almost 2 years ago
Subhajit Mitra
Subhajit Mitra
Director
almost 13 years ago

Past Directors

Riddhi Raman Si
Riddhi Raman Si
Director
over 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-09052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form INC-22-090316.OCT
Form DIR-11-090116.OCT
Letter of Appointment-080116.PDF
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF