Company Information
CIN
Status
Date of Incorporation
27 July 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anjana Kumari
Additional Director
over 5 years ago
over 5 years ago
Swarnkeshi Sinha
Director
over 9 years ago
over 9 years ago
Dheeraj Kumar
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-14072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
