Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 January 2022
Paid Up Capital
24,226,000
Authorised Capital
25,000,000

Directors

Devdutta Basu
Devdutta Basu
Director
over 20 years ago
Somdutt Bose
Somdutt Bose
Director
almost 27 years ago

Documents

Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-09032018
Form AOC-4-03032018_signed
Company CSR policy as per section 135(4)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310318-300913.OCT
Form PAS-3-151014.OCT
Complete record of private placement offers and acceptences-250814.PDF
Resltn passed by the BOD-250814.PDF
List of allottees-250814.PDF
Form23AC-301213 for the FY ending on-310313.OCT