Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,933,200
Authorised Capital
10,000,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Mehrotra
Piyush Mehrotra
Additional Director
over 2 years ago
Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
over 17 years ago
Pradip Kapoor
Pradip Kapoor
Director
over 31 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT