Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,888,540
Authorised Capital
37,900,000
Directors
Manoj Agarwal
Director
over 2 years ago
over 2 years ago
Narender Dhanuka
Director
almost 3 years ago
almost 3 years ago
Documents
Form ADT-3-04042021_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Resignation letter-27082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-07062018_signed
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-05062018-signed
Resignation letter-02062018
