Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
23,465,380
Authorised Capital
25,000,000

Directors

Ramesh Kharawar
Ramesh Kharawar
Director/Designated Partner
over 2 years ago
Dipa Dasgupta
Dipa Dasgupta
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-17122020-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-14112018-signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Form INC-22-20012018_signed
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017