Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
6,200,000
Authorised Capital
8,200,000

Directors

Saket Sharma
Saket Sharma
Director
almost 17 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 17 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-02122019-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form SH-9-19032019-signed
Form SH-8-19032019-signed
Form MGT-14-11032019-signed
Auditor's report-08032019
Optional Attachment-(2)-08032019
Copy of the board resolution-08032019
Altered memorandum of association-08032019
Audited financial statements of last three years-08032019
Details of the promoters of the company-08032019
Statement of assets and liabilities-08032019
Unaudited financial statement (if applicable);-08032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019