Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,900
Authorised Capital
2,000,000

Directors

Mohit Bajoria
Mohit Bajoria
Director/Designated Partner
about 2 years ago
Kishore Chandra Behera
Kishore Chandra Behera
Director
almost 18 years ago

Past Directors

Shankar Sanyal
Shankar Sanyal
Director
over 20 years ago

Documents

Approval letter for extension of AGM;-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-02112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-3-17102018-signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Resignation letter-06102018
Supplementary or Test audit report under section 143-06122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122017
Form AOC - 4 CFS-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017