Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,199,000
Authorised Capital
6,200,000

Directors

Mamta Ajay Lalwani
Mamta Ajay Lalwani
Director/Designated Partner
about 16 years ago
Ajay Shantilal Lalwani
Ajay Shantilal Lalwani
Director/Designated Partner
about 16 years ago

Past Directors

Sathi Kundu
Sathi Kundu
Director
over 22 years ago
Biswanath Paul
Biswanath Paul
Director
over 22 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-10092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Optional Attachment-(1)-10092018
Form MGT-14-09092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092018
Resignation letter-05092018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-29122016_signed