Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,269,200
Authorised Capital
15,000,000

Directors

Nupur Poddar
Nupur Poddar
Director/Designated Partner
over 2 years ago
Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 2 years ago
Kaushalesh Nandan Prasad Sinha
Kaushalesh Nandan Prasad Sinha
Director/Designated Partner
over 3 years ago

Documents

Form SH-9-13082020-signed
Copy of board resolution-11082020
Affidavit as per rule 65(3)-11082020
Statement of assets and liabilities-11082020
Auditor's report-11082020
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Altered articles of association-01072020
Auditor's report-30062020
Copy of board resolution-30062020
Statement of assets and liabilities-30062020
Affidavit as per rule 65(3)-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed