Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,732,800
Authorised Capital
12,000,000

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 2 years ago
Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 2 years ago
Pradeep Bagla
Pradeep Bagla
Director/Designated Partner
almost 3 years ago
Bibhuti Bhusan Nayak
Bibhuti Bhusan Nayak
Director
over 20 years ago

Past Directors

Narayan Saha .
Narayan Saha .
Director
over 12 years ago
Manish Kumar Budhia
Manish Kumar Budhia
Director
almost 17 years ago

Documents

Form MGT-7-01012021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-02122019_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-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed