Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
21,960,000
Authorised Capital
25,000,000

Directors

Nisha Giri
Nisha Giri
Director/Designated Partner
about 5 years ago
Ashutosh Giri
Ashutosh Giri
Director/Designated Partner
about 5 years ago
Anup Kumar Bhagat
Anup Kumar Bhagat
Director
about 19 years ago

Past Directors

Rakesh Prasad
Rakesh Prasad
Director
about 19 years ago
Chhagan Lal Patel
Chhagan Lal Patel
Director
about 31 years ago

Documents

Form DIR-12-12042021_signed
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Optional Attachment-(2)-10112020
Form DPT-3-29062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
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-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed