Company Information

CIN
Status
Date of Incorporation
26 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,844,000
Authorised Capital
30,000,000

Directors

Parul Singh
Parul Singh
Director
over 2 years ago
Kamlendra Singh
Kamlendra Singh
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-270115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-220115.PDF