Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,418,000
Authorised Capital
6,000,000

Directors

Anuradha Sethia
Anuradha Sethia
Director
over 6 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 20 years ago

Past Directors

Ashim Saha
Ashim Saha
Director
over 20 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(4)-06052019
Form DIR-12-06052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-15012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Form AOC-4-15012017_signed