Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,450,500
Authorised Capital
80,000,000

Directors

Puneet Dewan
Puneet Dewan
Director
almost 15 years ago
Ritu Dewan
Ritu Dewan
Director
over 19 years ago

Documents

Form INC-28-24112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form GNL-2-19022020-signed
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(4)-03022020
Optional Attachment-(5)-03022020
Optional Attachment-(2)-03022020
Form MGT-14-17012020_signed
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC - 4 CFS-06122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018