Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,075,000
Authorised Capital
9,000,000

Directors

Susanta Mallick
Susanta Mallick
Director
almost 23 years ago
Rina Wadhwa
Rina Wadhwa
Director
over 29 years ago

Documents

Form ADT-1-23022020_signed
Copy of written consent given by auditor-23022020
Copy of the intimation sent by company-23022020
Copy of resolution passed by the company-23022020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT