Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
12,596,150
Authorised Capital
15,000,000

Directors

Sanjay Kheto
Sanjay Kheto
Director
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form SH-7-17052017-signed
Optional Attachment-(2)-09052017
Copy of the resolution for alteration of capital;-09052017
Optional Attachment-(1)-09052017
Altered memorandum of assciation;-09052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form AOC-4-251215.OCT