Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
almost 3 years ago
Vijayan Komath
Vijayan Komath
Director
about 11 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
over 13 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
about 26 years ago

Past Directors

Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Additional Director
over 18 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
about 26 years ago

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-28112020
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-21062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed