Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,488,000
Authorised Capital
3,500,000
Directors
Amit Agarwal
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Singh
Director
over 17 years ago
over 17 years ago
Charges
17 January 1998
Oriental Bank Of Commerce
9 Lak
Documents
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-241115.OCT
Form AOC-4-101015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-041114.OCT
