Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,079,100
Authorised Capital
3,175,000

Directors

Munmun Mandal
Munmun Mandal
Director
almost 6 years ago
Shipra Das
Shipra Das
Director
almost 6 years ago

Past Directors

Pushpa Grewal
Pushpa Grewal
Director
over 31 years ago
Atter Singh Grewal
Atter Singh Grewal
Director
over 31 years ago

Documents

Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Optional Attachment-(2)-12022020
Evidence of cessation;-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-11022020
Evidence of cessation;-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018