Company Information

CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Rinky Kapoor
Rinky Kapoor
Beneficial Owner
almost 3 years ago
Debasis Mishra
Debasis Mishra
Director
over 18 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 23 years ago

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-15092017
Form AOC-4-14092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017