Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
5,000,000

Directors

Ranjit Chaudhri
Ranjit Chaudhri
Director/Designated Partner
about 2 years ago
Soumen Choudhury
Soumen Choudhury
Director/Designated Partner
over 29 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 29 years ago

Documents

Form MGT-14-02092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200902
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Altered articles of association-14082020
Form INC-28-30032020-signed
Form MGT-14-27032020-signed
Altered articles of association-21032020
Altered memorandum of association-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form INC-28-19112019-signed
Form MGT-14-19112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Altered articles of association-12032019
Altered memorandum of association-12032019