Company Information

CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
4,208,400
Authorised Capital
5,000,000

Past Directors

Nitesh Saraf
Nitesh Saraf
Director
about 27 years ago

Documents

Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form DPT-3-27062019
Form ADT-1-20052019_signed
-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT