Company Information
CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,200
Authorised Capital
5,000,000
Directors
Past Directors
Mousumi Ghosh
Director
over 9 years ago
over 9 years ago
Manish Sharma
Director
almost 18 years ago
almost 18 years ago
Vishal Sharma
Director
almost 18 years ago
almost 18 years ago
Arun Sonkar
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-08092018_signed
-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Proof of dispatch-26052016
