Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,842,000
Authorised Capital
8,000,000
Past Directors
Vasantha .
Director
almost 6 years ago
almost 6 years ago
Ravi Prakash
Director
about 25 years ago
about 25 years ago
Vikash Goenka
Director
over 28 years ago
over 28 years ago
Documents
Form ADT-3-09012021_signed
Resignation letter-31122020
Form ADT-3-31122020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-14032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form PAS-3-13122018_signed
Copy of Board or Shareholders? resolution-13122018
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.-13122018
Form SH-7-11122018-signed
Altered memorandum of assciation;-07122018
Copy of the resolution for alteration of capital;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-02012017
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
