Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Jyoti Patodia
Jyoti Patodia
Director
over 2 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
almost 11 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-20112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Optional Attachment-(1)-05052017
Form PAS-3-17042017_signed
Copy of Board or Shareholders? resolution-17042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017
Resignation letter-30032017