Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
112,000
Authorised Capital
2,500,000

Directors

Kanti Deb Mitra
Kanti Deb Mitra
Director
almost 14 years ago
Prashant Kumar Jaiswal
Prashant Kumar Jaiswal
Director
over 27 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 27 years ago

Documents

Form ADT-1-17012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Supplementary or Test audit report under section 143-01102018
List of share holders, debenture holders;-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form AOC - 4 CFS-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017