Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Mahaveer Prasad Chachan
Mahaveer Prasad Chachan
Director/Designated Partner
over 2 years ago

Past Directors

Manish Gupta
Manish Gupta
Additional Director
over 10 years ago
Sanjib Roy
Sanjib Roy
Director
over 24 years ago
Tapas Roy
Tapas Roy
Director
almost 32 years ago

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed