Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 November 2021
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Yashoda Biyani
Yashoda Biyani
Additional Director
over 2 years ago
Manmohan Mimani
Manmohan Mimani
Director
over 2 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 33 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-11122017_signed
Optional Attachment-(2)-09122017
Copy of the intimation sent by company-09122017
Optional Attachment-(1)-09122017
Copy of written consent given by auditor-09122017
Optional Attachment-(3)-09122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-01042017
Complete record of private placement offers and acceptances in Form PAS-5.-01042017
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.-01042017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Copy of resolution passed by the company-03122016
Form MGT-7-03122016_signed