Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
22,687,200
Authorised Capital
23,600,000
Past Directors
Tripti Mitra
Director
almost 19 years ago
almost 19 years ago
Rupama Ghosal
Director
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form MGT-7-271115.OCT
Form ADT-1-111015.OCT
Form PAS-3-030915.OCT
Form MGT-14-030915.OCT
Optional Attachment 1-030915.PDF
Resltn passed by the BOD-030915.PDF
List of allottees-030915.PDF
Copy of resolution-030915.PDF
Form PAS-3-231214.OCT
Form MGT-14-231214.OCT
List of allottees-231214.PDF
Resltn passed by the BOD-231214.PDF
Copy of resolution-231214.PDF
Form SH-7-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
MoA - Memorandum of Association-251114.PDF
Form MGT-14-101014.OCT
Form MGT-14-061014.OCT
