Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,432,000
Authorised Capital
5,000,000

Directors

Anuradha Sethia
Anuradha Sethia
Director
over 6 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
almost 30 years ago

Past Directors

Ashim Saha
Ashim Saha
Director
almost 30 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-06052019_signed
Optional Attachment-(4)-06052019
Declaration by first director-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017