Company Information

CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,852,000
Authorised Capital
10,000,000

Directors

Shiv Krishna Das
Shiv Krishna Das
Director/Designated Partner
almost 3 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shabbir Latiwala
Shabbir Latiwala
Director/Designated Partner
about 19 years ago
Abhinav Kumar .
Abhinav Kumar .
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-10012018_signed
Optional Attachment-(1)-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Form ADT-3-28112017-signed
Resignation letter-21112017