Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,732,100
Authorised Capital
2,750,000

Directors

Munmun Mandal
Munmun Mandal
Director
almost 6 years ago

Past Directors

Shipra Das
Shipra Das
Additional Director
almost 7 years ago
Pushpa Grewal
Pushpa Grewal
Director
over 31 years ago
Baljit Singh Grewal
Baljit Singh Grewal
Director
over 31 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
-31102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Form AOC-4-11102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(3)-21012020
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Form DPT-3-16102019-signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019