Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,043,000
Authorised Capital
2,100,000

Directors

Shipu Nandy
Shipu Nandy
Director
almost 3 years ago
Amit Das
Amit Das
Director
almost 3 years ago
Suman Kumar Agarwal
Suman Kumar Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-3-09102017-signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Resignation letter-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-121115.OCT