Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,935,000
Authorised Capital
2,500,000

Directors

Shivbhagwan Mindya
Shivbhagwan Mindya
Director
over 20 years ago
Sumit Kumar Ray
Sumit Kumar Ray
Director
over 20 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC - 4 CFS-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
List of share holders, debenture holders;-21122020
Supplementary or Test audit report under section 143-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018