Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
28,753,500
Authorised Capital
30,000,000

Directors

Shilpa Bhansali
Shilpa Bhansali
Director/Designated Partner
over 2 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Director
over 2 years ago

Past Directors

Sudip Payal
Sudip Payal
Director
over 19 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-31032019
Form DIR-12-30032019_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Notice of resignation;-10022018
Evidence of cessation;-10022018
Acknowledgement received from company-10022018
Proof of dispatch-10022018
Form DIR-12-10022018_signed
Form DIR-11-10022018_signed