Company Information

CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,577,000
Authorised Capital
15,000,000

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 5 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 9 years ago
Uday Shaw
Uday Shaw
Additional Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Declaration by first director-08082020
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Form DPT-3-22062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-30112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017