Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,885,000
Authorised Capital
5,000,000

Directors

Punit Kumar Sipani
Punit Kumar Sipani
Director/Designated Partner
over 2 years ago
Shradha Sipani
Shradha Sipani
Director
over 9 years ago

Past Directors

Manikantan Mahadevan
Manikantan Mahadevan
Director
almost 16 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Form AOC - 4 CFS-30042018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-07122016_signed