Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arvind Jatia
Arvind Jatia
Director/Designated Partner
almost 14 years ago

Past Directors

Sangeeta Jatia
Sangeeta Jatia
Additional Director
almost 3 years ago
Savita Lahoty
Savita Lahoty
Director
almost 14 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 14 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Director
over 19 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-15122020
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-25062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed