Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
6,325,000
Authorised Capital
6,550,000

Directors

Snehanjali Samantaray
Snehanjali Samantaray
Director
over 25 years ago
Debasis Samantaray
Debasis Samantaray
Director
over 25 years ago

Documents

Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-26082020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Altered memorandum of association-03122018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed