Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bimal Binani
Bimal Binani
Director
almost 3 years ago
Aneesha Mehta
Aneesha Mehta
Additional Director
over 4 years ago
Arjun Mehta
Arjun Mehta
Director
over 10 years ago
Balaram Chowdhury
Balaram Chowdhury
Director
about 20 years ago
Cecil Antony
Cecil Antony
Director
about 20 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
about 20 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
about 20 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
about 22 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-12102020-signed
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-13112019-signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
Form AOC-4-05092016_signed
Form MGT-7-02092016_signed