Company Information

CIN
Status
Date of Incorporation
05 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,827,000
Authorised Capital
12,500,000

Directors

Mungi Madan
Mungi Madan
Director/Designated Partner
over 2 years ago
Rajmani Devi
Rajmani Devi
Director
over 2 years ago

Past Directors

Anupama Singh
Anupama Singh
Additional Director
almost 11 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
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
Optional Attachment-(2)-10082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Interest in other entities;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019