Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,098,850
Authorised Capital
30,500,000

Directors

Swati Maheswari
Swati Maheswari
Director/Designated Partner
almost 3 years ago
Ashis Kumar Banerjee
Ashis Kumar Banerjee
Director
almost 3 years ago

Past Directors

Apurva Maheswari
Apurva Maheswari
Director
over 17 years ago
Pawan Kumar Chandak
Pawan Kumar Chandak
Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Form ADT-3-03042018-signed
Resignation letter-22032018
Form AOC - 4 CFS-29122017_signed