Company Information
CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,321,440
Authorised Capital
5,500,000
Directors
Shachi Sharma .
Director
almost 19 years ago
almost 19 years ago
Bhawna Singh
Director
almost 19 years ago
almost 19 years ago
Rakesh Singh
Director
almost 19 years ago
almost 19 years ago
Sumanshri Sharma
Director
about 26 years ago
about 26 years ago
Documents
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed
Copy of resolution passed by the company-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
