Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Shraddha Kanoria
Shraddha Kanoria
Director
about 20 years ago

Past Directors

Aditya Kanoria
Aditya Kanoria
Director
about 20 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-08112019-signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed