Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,221,800
Authorised Capital
4,300,000

Directors

Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago
Sumit Daga
Sumit Daga
Director
over 19 years ago

Past Directors

Rajib Kumar Das
Rajib Kumar Das
Director
over 19 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
Proof of dispatch-07062017
Acknowledgement received from company-07062017
Form DIR-12-02062017_signed
Letter of appointment;-02062017
Interest in other entities;-02062017
Evidence of cessation;-02062017
Notice of resignation;-02062017