Company Information

CIN
Status
Date of Incorporation
19 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,000
Authorised Capital
6,000,000

Directors

Tulika Pabrai
Tulika Pabrai
Director/Designated Partner
over 2 years ago
Anuvrat Pabrai
Anuvrat Pabrai
Director/Designated Partner
over 31 years ago

Documents

Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form INC-22-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016