Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,341,920
Authorised Capital
11,400,000

Directors

Poonam Jaiswal
Poonam Jaiswal
Director/Designated Partner
almost 2 years ago
Chanchal Pandey
Chanchal Pandey
Director/Designated Partner
over 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Amitava Banerjee
Amitava Banerjee
Additional Director
about 11 years ago
Akashh Jaiswal
Akashh Jaiswal
Whole Time Director
over 12 years ago
Shraddha Fogla
Shraddha Fogla
Additional Director
almost 18 years ago

Documents

Form DPT-3-30122020
Form ADT-1-03122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Supplementary or Test audit report under section 143-02122020
Copy of resolution passed by the company-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form AOC - 4 CFS-02122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Valuation Report from the valuer, if any;-09062020
Optional Attachment-(1)-09062020
Copy of Board or Shareholders? resolution-09062020
Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Form MGT-7-14122019_signed