Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,359,000
Authorised Capital
20,000,000

Directors

Documents

Form INC-27-07012021-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210107
Copy of special resolution;-04012021
Copy of Altered Articles of Association;-04012021
Copy of Altered Memorandum of Association;-04012021
Minutes of the members' meeting-04012021
Declaration of all Directors as per Rule 37(3)(g);-04012021
Declaration of all Directors as per Rule 37(3)(g);-14122020
Copy of Altered Memorandum of Association;-14122020
Minutes of the members' meeting-14122020
Copy of special resolution;-14122020
Form INC-28-11122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-14-15092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered articles of association-21082020
Optional Attachment-(1)-21082020
Altered memorandum of association-21082020
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed