Company Information

CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,993,250
Authorised Capital
28,300,000

Directors

Madhu Mimani
Madhu Mimani
Director/Designated Partner
over 2 years ago
Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
over 2 years ago

Past Directors

Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 16 years ago
Bhakti Pada Samanta
Bhakti Pada Samanta
Director
almost 18 years ago
Debkumar Samanta
Debkumar Samanta
Director
over 18 years ago

Documents

Form ADT-1-10072020_signed
Optional Attachment-(2)-10072020
Copy of resolution passed by the company-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-08072020_signed
Resignation letter-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-16112018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form ADT-3-28062018-signed
Resignation letter-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed