Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
14,395,200
Authorised Capital
14,400,000

Directors

Chetan Jalan
Chetan Jalan
Director
over 12 years ago
Subhash Sharma
Subhash Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Company CSR policy as per section 135(4)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-06082018_signed
Optional Attachment-(1)-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copy of board resolution authorizing giving of notice-06082018
List of share holders, debenture holders;-08112017