Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,134,000
Authorised Capital
7,000,000

Directors

Anuradha Sethia
Anuradha Sethia
Director
over 6 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 29 years ago

Past Directors

Ashim Saha
Ashim Saha
Director
almost 26 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(4)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Optional Attachment-(1)-07052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Directors report as per section 134(3)-15012017
Form AOC-4-15012017_signed