Company Information

CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,710,000
Authorised Capital
5,000,000

Directors

Umang Kanoria
Umang Kanoria
Director/Designated Partner
about 19 years ago
Kunnangadath Narayanan Kutty
Kunnangadath Narayanan Kutty
Director
almost 23 years ago

Past Directors

Deepak Nangalia
Deepak Nangalia
Additional Director
about 12 years ago
Atul Doshi
Atul Doshi
Director
almost 24 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017