Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,300
Authorised Capital
12,500,000

Directors

Suman Kumar Memani
Suman Kumar Memani
Director/Designated Partner
over 2 years ago
Kanta Depura
Kanta Depura
Director/Designated Partner
over 2 years ago
Shalini Memani
Shalini Memani
Director/Designated Partner
about 3 years ago

Past Directors

Jamnalal Depura
Jamnalal Depura
Director
over 28 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-24062020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27092019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Declaration under section 90-25072019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form MGT-14-27122018_signed
Optional Attachment-(4)-27122018
Optional Attachment-(2)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018