Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,068,800
Authorised Capital
2,400,000

Directors

Stuti Pithisaria .
Stuti Pithisaria .
Director
about 2 years ago
Santosh Kumar Agrawala
Santosh Kumar Agrawala
Director
almost 26 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016