Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,902,000
Authorised Capital
20,000,000

Directors

Arjun Panja
Arjun Panja
Director/Designated Partner
almost 6 years ago
Abhijit Banerjee
Abhijit Banerjee
Director/Designated Partner
over 25 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC-4-27012020_signed
Form AOC - 4 CFS-27012020_signed
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019