Company Information

CIN
Status
Date of Incorporation
23 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,230,000
Authorised Capital
2,500,000

Directors

Sushila Kedia .
Sushila Kedia .
Director
over 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
about 20 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 25 years ago

Documents

Form MGT-7-07012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017