Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,165,000
Authorised Capital
15,200,000

Directors

Polaki Anita
Polaki Anita
Director
over 16 years ago
Polaki Gopalkrishna
Polaki Gopalkrishna
Director/Designated Partner
over 20 years ago

Past Directors

Prashant Agarwal
Prashant Agarwal
Director
over 21 years ago
Sundeep Daga
Sundeep Daga
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Optional Attachment-(1)-09062017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Form 23AC-09062017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form 23AC-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017