Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
15,045,000
Authorised Capital
15,500,000

Directors

Documents

Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-281015.OCT
Form MR-1-281015-010115.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Copy of Board Resolution-281015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281015.PDF
Copy of shareholder resolution-281015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form MR-1-271015-010115.PDF
Form MGT-14-271015.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271015.PDF
Copy of Board Resolution-271015.PDF
Copy of shareholder resolution-271015.PDF
Copy of resolution-271015.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
-181214.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form MGT-14-191114.PDF
AoA - Articles of Association-191114.PDF
Copy of resolution-191114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT