Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arpita Gupta
Arpita Gupta
Director
about 2 years ago
Farzana Chowdhury
Farzana Chowdhury
Director
over 2 years ago

Past Directors

Vikash Kamani
Vikash Kamani
Additional Director
over 6 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-08042020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018