Company Information
CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
8,625,450
Authorised Capital
17,500,000
Past Directors
Rajani Banthia
Managing Director
almost 12 years ago
almost 12 years ago
Rajni Kankaria
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(2)-19082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082019
Directors report as per section 134(3)-19082019
Supplementary or Test audit report under section 143-19082019
Form AOC - 4 CFS-19082019_signed
Form AOC-4-19082019_signed
Form MGT-14-17112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092018
Form AOC - 4 CFS-29092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
