Company Information

CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,162,500
Authorised Capital
8,000,000

Directors

Pramod Sanghai Kumar
Pramod Sanghai Kumar
Director
almost 41 years ago

Past Directors

Varsha Sanghai
Varsha Sanghai
Additional Director
almost 13 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form PAS-3-24032017_signed